Tracscare 2007 Holdings Limited

Active06369226 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Positive Lifestyle Holdings Limited (until 12 April 2010)
Broomco (4106) Limited (until 5 December 2007)
This list may be incomplete. See all names on Companies House
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
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (21 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
10 October 2007
Appointed Mh Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Owen, Valerie as Secretary
9 October 2007
Appointed Dalli, Dominic Stefan as Director
9 October 2007
Appointed Williams, Iestyn Milton as Director
9 October 2007
Appointed Conway, Christine as Director
9 October 2007
Appointed Hayden, Andrew Charles George as Director
25 September 2007
Appointed Owen, Valerie as Director
25 September 2007
Appointed Owen, Valerie as Secretary
20 September 2007
Appointed Millard, Eric Alan as Director
20 September 2007
Appointed Hullin, Susan Gail as Director
12 September 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
12 September 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
12 September 2007
Appointed 7Side Nominees Limited as Corporate Director
12 September 2007
Resigned 7Side Nominees Limited as Corporate 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. 05552877

Holdings 1

Companies where Tracscare 2007 Holdings Limited is registered as a person with significant control

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 updates3 September 2026
4 December 2025Other filing
4 December 2025Other filing
4 December 2025Accounts filing
5 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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