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Truecare Holdings Limited
Adresa
Linden House Lime Walk
Bagshot Road
Bracknell
RG12 9DY
VAT ID (DIČ) no VAT ID available
Company No. 05116610 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Choice Care Group 3 Limited Status: Active Notified: 30/06/2016 Companies House Number: 08617278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bond, Samantha Bagshot Road, Bracknell, Berkshire Status: Active Notified: 29/09/2022 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Hall, Gary John Bagshot Road, Bracknell, Berkshire Status: Active Notified: 03/03/2022 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Michie, Valerie Louise Bagshot Road, Bracknell Status: Active Notified: 31/08/2020 Date of Birth: 07/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Cole, David John Po Box 2101, Reading, United Kingdom Status: Ceased Notified: 01/04/2009 Ceased: 31/03/2014 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Johnston, Edwina Jane Fishers Lane, Cold Ash, Thatcham Status: Ceased Notified: 19/06/2004 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taberner, Benjamin Robert Bagshot Road, Bracknell Status: Ceased Notified: 29/04/2021 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Michael John Wooburn Green Status: Ceased Notified: 15/02/2008 Ceased: 30/09/2008 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Choice Care Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 04824698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Truecare Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 03582538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •