Tracscare 2007 Holdings Limited. Head office in Halesowen. Check Director.

Tracscare 2007 Holdings Limited, Halesowen

Tracscare 2007 Holdings Limited is a private limited company. Once, it was named Positive Lifestyle Holdings Limited (changed on 2010-04-12). Registered at Maybrook House, Second Floor, Queensway, Halesowen B63 4AH, the above-mentioned 16 years old firm was incorporated on 2007-09-12 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Simon M. (appointed on 05 February 2024), David M. (appointed on 01 July 2022).

About
Name: Tracscare 2007 Holdings Limited
Number: 06369226
Incorporation date: 2007-09-12
End of financial year: 31 March


Address:	Maybrook House, Second Floor Queensway Halesowen B63 4AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tracscare 2006 Holdings Limited

6 April 2016

Address	Maybrook House, Second Floor Queensway, Halesowen, B63 4AH, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05552877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tracscare 2007 Holdings Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was filed on 2023-09-03. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Tracscare 2006 Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queensway, B63 4AH Halesowen.

Company filing

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Type		Free download
AP01	On Mon, 5th Feb 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 5th Feb 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
TM01	Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
TM01	Fri, 15th Sep 2023 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: Thu, 1st Sep 2022. New Address: Maybrook House, Second Floor Queensway Halesowen B63 4AH. Previous address: Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom filed on: 1st, September 2022 \| address	Free Download (1 page)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 3rd, July 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Apr 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
TM01	Thu, 10th Feb 2022 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, January 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
TM01	Fri, 13th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	On Fri, 13th Sep 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
AP01	On Mon, 14th Jan 2019 new director was appointed. filed on: 20th, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 10th Jan 2019 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
TM02	Tue, 21st Aug 2018 - the day secretary's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: Tue, 1st Aug 2017. New Address: Ground Floor 2 Parklands Rubery B45 9PZ. Previous address: Staple Court 11 Staple Inn Buildings London WC1V 7QH filed on: 1st, August 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (21 pages)
TM01	Thu, 8th Sep 2016 - the day director's appointment was terminated filed on: 21st, September 2016 \| officers	Free Download (1 page)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1.00 GBP capital
TM01	Thu, 19th Mar 2015 - the day director's appointment was terminated filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Fri, 23rd Jan 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP01	On Mon, 26th Jan 2015 new director was appointed. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
TM01	Tue, 20th Jan 2015 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (17 pages)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2014 \| resolution	Free Download (11 pages)
TM01	Thu, 12th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
TM01	Thu, 12th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
TM01	Thu, 12th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (10 pages)
AP01	On Fri, 21st Jun 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (8 pages)
CH01	On Fri, 11th May 2012 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 11th May 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 24th Apr 2012 new director was appointed. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (8 pages)
CERTNM	Company name changed positive lifestyle holdings LIMITEDcertificate issued on 12/04/10 filed on: 12th, April 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 24th Mar 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 12th, April 2010 \| change of name	Free Download (1 page)
TM01	Wed, 24th Mar 2010 - the day director's appointment was terminated filed on: 24th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, March 2009 \| accounts	Free Download (15 pages)
288b	On Mon, 19th Jan 2009 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (5 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed broomco (4106) LIMITEDcertificate issued on 05/12/07 filed on: 5th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (4106) LIMITEDcertificate issued on 05/12/07 filed on: 5th, December 2007 \| change of name	Free Download (2 pages)
288a	On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (5 pages)
288b	On Wed, 28th Nov 2007 Secretary resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
288b	On Wed, 28th Nov 2007 Secretary resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (5 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 28th Nov 2007 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 28/11/07 from: 12 great james street london WC1N 3DR filed on: 28th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: 12 great james street london WC1N 3DR filed on: 28th, November 2007 \| address	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2007 New secretary appointed;new director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2007 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288b	On Wed, 26th Sep 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 26th Sep 2007 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (16 pages)

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