Tracscare 2006 Holdings Limited

Active05552877 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Alkare Holdings Limited (until 12 April 2010)
Newincco 477 Limited (until 4 October 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Direct Care Limited · more companies
British
Born May 1970 (56)
Director · Appointed 1 July 2022
Also at Bryn Melyn Care Limited, Keys BR Limited, Keys Therapy Limited · more companies
British
Born February 1969 (57)
Officer history (24 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 King, Robert Douglas as Director
6 June 2014
Resigned Millard, Eric Alan as Director
6 June 2014
Resigned Hayden, Andrew Charles George as Director
21 June 2013
Appointed Constable, Richard Paul as Director
20 February 2012
Appointed King, Robert Douglas as Director
28 November 2008
Resigned Dalli, Dominic Stefan as Director
23 June 2008
Resigned Williams, Iestyn Milton as Director
14 August 2007
Appointed Conway, Christine as Director
11 July 2006
Appointed Mh Secretaries Limited as Corporate Secretary
11 July 2006
Resigned Owen, Valerie as Secretary
29 March 2006
Appointed Owen, Valerie as Secretary
29 March 2006
Resigned Mh Secretaries Limited as Corporate Secretary
10 February 2006
Appointed Hullin, Susan Gail as Director
10 February 2006
Resigned Olswang Cosec Limited as Corporate Secretary
10 February 2006
Appointed Williams, Iestyn Milton as Director
10 February 2006
Appointed Millard, Eric Alan as Director
10 February 2006
Appointed Mh Secretaries Limited as Corporate Secretary
10 February 2006
Appointed Owen, Valerie as Director
10 February 2006
Appointed Hayden, Andrew Charles George as Director
10 February 2006
Appointed Owen, Valerie as Secretary
10 February 2006
Resigned Owen, Valerie as Secretary
10 February 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
10 February 2006
Appointed Dalli, Dominic Stefan as Director
10 February 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
2 September 2005
Appointed Olswang Cosec Limited as Corporate 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. 05694147

Holdings 2

Companies where Tracscare 2006 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 September 2026Confirmation statement with no updates2 September 2026
4 December 2025Other filing
4 December 2025Accounts filing
4 December 2025Other filing
5 September 2025Confirmation statement with updates2 September 2025
Show all recent filings

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