TRUECARE HOLDINGS LIMITED
LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL RG12 9DY- Active
- Private Limited Company
- Company No. 05116610
- Last Updated: 01 Mar 2024
Company Profile
TRUECARE HOLDINGS LIMITED was incorporated on Friday, April 30, 2004 as a Private Limited Company with registered address in BRACKNELL. TRUECARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 5 months and 11 days.
| Name | TRUECARE HOLDINGS LIMITED |
|---|---|
| Company number | 05116610 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDEN HOUSE LIME WALK BAGSHOT ROAD BRACKNELL RG12 9DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Choice Care Group 3 Limited Lime Walk, Bagshot Road, RG12 9DY |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TRUECARE HOLDINGS LIMITED | 30 Apr 2004 |
| KWIKCOUNT LIMITED | 01 Sep 2004 |