TRANSCARE 28 HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 09395408
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of TRANSCARE 28 HOLDINGS LIMITED are www.transcare28holdings.co.uk, and www.transcare-28-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Transcare 28 Holdings Limited is a Private Limited Company. The company registration number is 09395408. Transcare 28 Holdings Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Transcare 28 Holdings Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £1606.71k. It is £1606.71k against last year. . PARKIN, Darren Wayne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


transcare 28 holdings Key Finiance

LIABILITIES £1606.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PARKIN, Darren Wayne
Appointed Date: 19 January 2015
54 years old

Persons With Significant Control

Mr Darren Wayne Parkin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRANSCARE 28 HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
07 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Apr 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015
Registration of charge 093954080002, created on 8 April 2015
09 Apr 2015
Registration of charge 093954080001, created on 8 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRANSCARE 28 HOLDINGS LIMITED Charges

8 April 2015
Charge code 0939 5408 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Tracey Appleby Paul Kenneth Appleby
Description: Contains fixed charge…
8 April 2015
Charge code 0939 5408 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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