Company number 05116610
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address LINDEN HOUSE LIME WALK, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9DY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Satisfaction of charge 051166100007 in full; Satisfaction of charge 051166100006 in full; Full accounts made up to 31 March 2016. The most likely internet sites of TRUECARE HOLDINGS LIMITED are www.truecareholdings.co.uk, and www.truecare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truecare Holdings Limited is a Private Limited Company.
The company registration number is 05116610. Truecare Holdings Limited has been working since 30 April 2004.
The present status of the company is Active. The registered address of Truecare Holdings Limited is Linden House Lime Walk Bagshot Road Bracknell Berkshire Rg12 9dy. . JOHNSTON, Edwina Jane is a Secretary of the company. JOHNSTON, Edwina Jane is a Director of the company. LANES, Tracy Keren is a Director of the company. WILLIAMS, Gareth David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOOTH, James Michael has been resigned. Director COLE, David John has been resigned. Director GOLD, Paul has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director KOTTLER, James Richard has been resigned. Director TAIT, Michael John has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 30 April 2004
Director
COLE, David John
Resigned: 31 March 2014
Appointed Date: 01 April 2009
63 years old
Director
GOLD, Paul
Resigned: 31 December 2009
Appointed Date: 08 June 2004
71 years old
Director
TAIT, Michael John
Resigned: 30 September 2008
Appointed Date: 15 February 2008
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2004
Appointed Date: 30 April 2004
TRUECARE HOLDINGS LIMITED Events
07 Jan 2017
Satisfaction of charge 051166100007 in full
07 Jan 2017
Satisfaction of charge 051166100006 in full
19 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
...
... and 80 more events
21 Jun 2004
New director appointed
21 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
10 Jun 2004
Registered office changed on 10/06/04 from: 41 chalton street london NW1 1JD
30 Apr 2004
Incorporation
7 August 2013
Charge code 0511 6610 0007
Delivered: 10 August 2013
Status: Satisfied
on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) (the "Security Agent")
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0511 6610 0006
Delivered: 9 August 2013
Status: Satisfied
on 7 January 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
11 December 2006
Mortgage debenture
Delivered: 19 December 2006
Status: Satisfied
on 10 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Abbeyfield lodge, 184-186 reading road south, church…
4 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied
on 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a abbeyfield lodge 184-186 reading road…
19 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied
on 9 January 2007
Persons entitled: Sovereign Capital Limited (The Trustee)
Description: All property specified in the schedule to the debenture…
19 June 2004
An omnibus guarantee and set-off agreement
Delivered: 25 June 2004
Status: Satisfied
on 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied
on 9 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…