Tracscare 2005 Limited

Active05301437 Private limited company
Incorporated
1 December 2004 (21 years)
Previously known as
Compass Care Limited (until 9 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (20 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
1 July 2006
Appointed Conway, Christine as Director
5 May 2006
Resigned Dalli, Dominic Stefan as Director
28 April 2005
Resigned Munowenyu, Trinity as Secretary
28 April 2005
Appointed Millard, Eric Alan as Director
28 April 2005
Appointed Mh Secretaries Limited as Corporate Secretary
28 April 2005
Appointed Hullin, Susan Gail as Director
28 April 2005
Appointed Dalli, Dominic Stefan as Director
28 April 2005
Resigned Munowenyu, Trinity as Director
28 April 2005
Resigned Haines, Cerene as Director
28 April 2005
Appointed Owen, Valerie as Director
1 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 December 2004
Appointed Munowenyu, Trinity as Secretary
1 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 December 2004
Appointed Haines, Cerene as Director
1 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2004
Appointed Munowenyu, Trinity as Director
1 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5003339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Other filing
4 December 2025Other filing
4 December 2025Accounts filing
3 December 2025Confirmation statement with no updates1 December 2025
4 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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