TH

TRACSCARE 2006 HOLDINGS LIMITED

Active

Company number 05552877

Halesowen, United Kingdom · Incorporated 2 September 2005

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 477 LIMITED · 2 September 2005 – 4 October 2005

ALKARE HOLDINGS LIMITED · 4 October 2005 – 12 April 2010

Company overview

**TRACSCARE 2006 HOLDINGS LIMITED** is an active private limited company incorporated on 2 September 2005 and registered in England and Wales. It is currently based at Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Tracscare 2006 Group Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is exempt from filing full accounts as a subsidiary and last filed under the filing-exemption-subsidiary regime for the period ended 31 March 2025. Its next accounts are due by 31 December 2026.

The board currently comprises two British directors: David Lindsay Manson (appointed 1 July 2022) and Simon David Martle (appointed 5 February 2024), both resident in England. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 2 September 2025. Recent filings include legacy parent accounts and a guarantee document lodged on 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tracscare 2006 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 July 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Auditors Resignation Company
Auditors
25 April 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Resolution
Resolution
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Of Name Notice
Change Of Name
12 April 2010 View
Certificate Change Of Name Company
Change Of Name
12 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Address
28 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Accounts
11 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Accounts
24 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
24 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Address
9 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Certificate Change Of Name Company
Change Of Name
4 October 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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