TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED
LONDON EMBRACE LIFESTYLES (SOUTH WEST) LIMITED EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05948111
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 059481110001 in full. The most likely internet sites of TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED are www.tracscarelifestylessouthwest.co.uk, and www.tracscare-lifestyles-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracscare Lifestyles South West Limited is a Private Limited Company. The company registration number is 05948111. Tracscare Lifestyles South West Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Tracscare Lifestyles South West Limited is Staple Court 11 Staple Inn Buildings London United Kingdom Wc1v 7qh. . BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. HULLIN, Susan Gail is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BATTLE, Peter Jonathan
Appointed Date: 03 January 2017
47 years old
Director
CRANER, Richard
Appointed Date: 03 January 2017
40 years old
Director
HULLIN, Susan Gail
Appointed Date: 03 January 2017
71 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 27 September 2006
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 27 September 2006
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
LEE, Patricia Lesley
Resigned: 03 January 2017
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Resigned: 03 January 2017
Appointed Date: 15 March 2012
56 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 10 October 2006
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
ABERGAN REED LIMITED
Resigned: 28 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Tracscare Bidco Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more
Embrace Lifestyles (A) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Satisfaction of charge 059481110001 in full
13 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
13 Jan 2017
Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 January 2017
...
... and 52 more events
09 Oct 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
Registered office changed on 05/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
27 Sep 2006
Incorporation

TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED Charges

31 March 2015
Charge code 0594 8111 0001
Delivered: 4 April 2015
Status: Satisfied on 27 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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