Truecare Holdings Limited

Active05116610 Private limited company
Incorporated
30 April 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born December 1974 (51)
Director · Appointed 3 March 2022
British
Born December 1979 (46)
Director · Appointed 31 August 2020
British
Born July 1975 (51)
Officer history (15 former)
12 October 2022
Resigned Taberner, Benjamin Robert as Director
29 September 2022
Appointed Bond, Samantha as Director
31 March 2022
Resigned Williams, Gareth David as Director
3 March 2022
Appointed Hall, Gary John as Director
29 April 2021
Appointed Taberner, Benjamin Robert as Director
20 October 2020
Resigned Green, Jonathan as Director
31 August 2020
Appointed Michie, Valerie Louise as Director
31 August 2020
Resigned Johnston, Edwina Jane as Secretary
31 August 2020
Resigned Johnston, Edwina Jane as Director
19 September 2018
Appointed Green, Jonathan as Director
14 September 2018
Resigned Lanes, Tracy Keren as Director
31 May 2014
Resigned Booth, James Michael as Director
31 March 2014
Resigned Cole, David John as Director
31 March 2014
Appointed Lanes, Tracy Keren as Director
31 March 2014
Appointed Williams, Gareth David as Director
7 August 2013
Resigned Whittle, Kevin Richardson as Director
30 September 2012
Resigned Hayden, Andrew Charles George as Director
10 November 2011
Appointed Booth, James Michael as Director
31 December 2009
Resigned Gold, Paul as Director
1 April 2009
Appointed Cole, David John as Director
30 September 2008
Resigned Tait, Michael John as Director
15 February 2008
Appointed Tait, Michael John as Director
26 February 2007
Resigned Kottler, James Richard as Director
27 September 2005
Appointed Whittle, Kevin Richardson as Director
6 July 2004
Appointed Kottler, James Richard as Director
19 June 2004
Appointed Hayden, Andrew Charles George as Director
19 June 2004
Appointed Johnston, Edwina Jane as Director
8 June 2004
Appointed Gold, Paul as Director
8 June 2004
Appointed Johnston, Edwina Jane as Secretary
8 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8617278

Holdings 2

Companies where Truecare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
19 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates30 April 2025
2 January 2025Accounts for a dormant company31 March 2024
13 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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