Transcare Solutions Limited

Active04069718 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Non-life insurance (65120)
Directors
Julie Mckendrick
Peter Simon Youel
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Arriva Plc 1 Admiral Way
Doxford International Business
Park
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckendrick, Julie
Director · Appointed 12 June 2020
British
Born February 1967 (59)
Youel, Peter Simon
Director · Appointed 31 March 2016
British
Born September 1967 (59)
Officer history (19 former)
12 June 2020
Appointed Mckendrick, Julie as Director
12 June 2020
Resigned Edwards, Lorna as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
3 February 2017
Appointed Edwards, Lorna as Director
3 February 2017
Resigned Hibbert, Martin James as Director
31 March 2016
Appointed Youel, Peter Simon as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
30 June 2011
Resigned Turner, David Paul as Director
3 June 2011
Resigned Taylor, Kathleen Anne as Director
22 April 2008
Resigned Evans, David Timothy Chisnall as Director
17 February 2006
Appointed Hibbert, Martin James as Director
17 February 2006
17 February 2006
Resigned Jonstone, David Graham as Director
17 February 2006
Resigned Hind, Robert Andrew as Director
17 February 2006
Appointed Taylor, Kathleen Anne as Director
17 February 2006
Appointed Evans, David Timothy Chisnall as Director
17 February 2006
Resigned Yexley, Mark David James as Director
17 February 2006
Resigned Bowler, Richard Anthony as Director
17 February 2006
Resigned Noble, Stephen Leslie as Director
30 January 2006
30 January 2006
Appointed Jonstone, David Graham as Director
30 January 2006
Appointed Turner, David Paul as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
13 May 2002
Appointed Bowler, Richard Anthony as Director
13 May 2002
Appointed Hind, Robert Andrew as Director
26 April 2002
Resigned Clayton, Stephen John as Director
26 April 2002
Appointed Noble, Stephen Leslie as Director
26 April 2002
Resigned Lonsdale, Stephen Philip as Director
26 April 2002
Appointed Yexley, Mark David James as Director
12 September 2000
Appointed Biccor Limited as Corporate Secretary
12 September 2000
Resigned Biccor Limited as Corporate Secretary
12 September 2000
Appointed Mcdonald, Duncan as Nominee Director
12 September 2000
Resigned Mcdonald, Duncan as Nominee Director
12 September 2000
Appointed Clayton, Stephen John as Director
12 September 2000
Appointed Lonsdale, Stephen Philip as Director
12 September 2000
Appointed Turner, David Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 4166672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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