Tracscare 2007 Limited

Active04249850 Private limited company
Incorporated
10 July 2001 (25 years)
Previously known as
Positive Lifestyles Limited (until 9 April 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born May 1970 (56)
Director · Appointed 1 July 2022
British
Born February 1969 (57)
Officer history (22 former)
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Resigned Anderton, Colin James as Director
1 July 2022
Appointed Manson, David Lindsay as Director
1 July 2022
Appointed Anderton, Colin James as Director
30 June 2022
Resigned Ramsey, Melanie as Director
30 June 2022
Resigned Dutton, Lian Marie as Director
10 February 2022
Appointed Dutton, Lian Marie as Director
10 February 2022
Resigned Cooper, Venetia Lois as Director
13 September 2019
Appointed Cooper, Venetia Lois as Director
13 September 2019
Resigned Craner, Richard as Director
30 April 2019
Resigned Hullin, Susan Gail as Director
14 January 2019
Appointed Ramsey, Melanie as Director
10 January 2019
Resigned Battle, Peter Jonathan as Director
21 August 2018
Resigned Mh Secretaries Limited as Corporate Secretary
8 September 2016
Resigned Cameron, Charles Donald Ewen as Director
20 July 2016
Appointed Craner, Richard as Director
19 March 2015
Resigned Conway, Christine as Director
26 January 2015
Appointed Battle, Peter Jonathan as Director
23 January 2015
Resigned Constable, Richard Paul as Director
20 January 2015
Resigned Owen, Valerie as Director
4 November 2014
Appointed Cameron, Charles Donald Ewen as Director
6 June 2014
Resigned Millard, Eric Alan as Director
21 June 2013
Appointed Constable, Richard Paul as Director
10 October 2007
Appointed Mh Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Owen, Valerie as Secretary
9 October 2007
Appointed Owen, Valerie as Director
9 October 2007
Appointed Conway, Christine as Director
25 September 2007
Appointed Owen, Valerie as Secretary
20 September 2007
Appointed Hullin, Susan Gail as Director
20 September 2007
Resigned Boey, Paak Thong as Secretary
20 September 2007
Appointed Millard, Eric Alan as Director
20 September 2007
Resigned Newton, Linda as Director
20 September 2007
Resigned Taylor, Jane Frances as Director
8 November 2006
Appointed Boey, Paak Thong as Secretary
8 November 2006
Resigned Harries, Asa Michael as Secretary
1 April 2004
Resigned Morgan, Stephen as Secretary
1 April 2004
Appointed Harries, Asa Michael as Secretary
1 March 2004
Appointed Newton, Linda as Director
10 July 2002
Resigned Winkles, Jane Lindsey Victoria as Secretary
10 July 2002
Resigned Winkles, Jane Lindsey Victoria as Director
10 July 2002
Appointed Morgan, Stephen as Secretary
10 July 2001
Appointed Winkles, Jane Lindsey Victoria as Secretary
10 July 2001
Appointed Winkles, Jane Lindsey Victoria as Director
10 July 2001
Appointed Taylor, Jane Frances as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06369226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
4 December 2025Other filing
4 December 2025Accounts filing
4 December 2025Other filing
16 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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