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Tracscare 2006 Group LTD

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Reports

Extended Company Report with Annual Accounts TRACSCARE 2006 GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALKARE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05694147
Record last updated Thursday, February 15, 2024 11:29:26 AM UTC
Official Address Staple Court 11 Inn Buildings London Wc1v7qh Farringdon Without
There are 150 companies registered at this street
Postal Code WC1V7QH
Sector Other human health activities

Charts

Visits

TRACSCARE 2006 GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2022 Resignation of one Director (a man) 5694... Resignation of one Director (a man) 5694...
Registry Jul 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2019 Appointment of a woman Appointment of a woman
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 26, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2014 Statement of companies objects Statement of companies objects
Registry Jun 26, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Director 5694... Resignation of one Director 5694...
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 5694... Statement of satisfaction of a charge / full / charge no 1 5694...
Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2014 Resignation of 3 people: one Co Director, one Fund Manager and one Director (a man) Resignation of 3 people: one Co Director, one Fund Manager and one Director (a man)
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Appointment of a man as Director 5694... Appointment of a man as Director 5694...
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2013 Statement of companies objects Statement of companies objects
Registry Jun 21, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Change of particulars for director 5694... Change of particulars for director 5694...
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Feb 1, 2012 Annual return Annual return
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of name certificate Change of name certificate
Registry Apr 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2010 Company name change Company name change
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Jan 19, 2009 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 23, 2008 Resignation of one Co Director and one Director (a man) 5694... Resignation of one Co Director and one Director (a man) 5694...
Registry Feb 8, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Appointment of a woman Appointment of a woman
Registry Aug 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2007 Annual return Annual return
Registry Dec 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2006 Resignation of a woman Resignation of a woman
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Appointment of a director 5694... Appointment of a director 5694...
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Appointment of a director 5694... Appointment of a director 5694...
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 20, 2006 Appointment of a director 5694... Appointment of a director 5694...
Registry Mar 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2006 Resignation of a secretary 5694... Resignation of a secretary 5694...
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Varying share rights and names Varying share rights and names
Registry Mar 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2006 Particulars of a mortgage or charge 5694... Particulars of a mortgage or charge 5694...
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2006 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Feb 2, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 2, 2006 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 1, 2006 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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