Tracscare 2006 Holdings Limited
- Company number
- 05552877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- G Square Healthcare Private Equity LLP (139 companies)
Registered office
Previous names
- Newincco 477 Limited (until 4 Oct 2005)
- Alkare Holdings Limited (until 12 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTLE, Simon David | Director | 5 Feb 2024 | |
| MANSON, David Lindsay | Director | 1 Jul 2022 | |
| ANDERTON, Colin James | Director | 1 Jul 2022 | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracscare 2006 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tracscare 2006 Holdings Limited → Tracscare 2006 Group Limited → Accomplish Group Bidco Limited → Accomplish Group Midco Limited → Accomplish Group Interco Limited → Accomplish Group Holdco Limited
Controls
- Tracscare 2006 Limited (05458148)
- Tracscare 2007 Holdings Limited (06369226)
Directors’ other companies
- MANSON, David Lindsay - Director at Keys Cwch Limited
- MANSON, David Lindsay - Director at Bryn Melyn Care Limited
- MANSON, David Lindsay - Director at Keys Hh Limited
- MANSON, David Lindsay - Director at Keys Specialist Residential Children's Services Ltd
- MANSON, David Lindsay - Director at Keys Cwc Limited
- MANSON, David Lindsay - Director at Considerate Care Limited
- MANSON, David Lindsay - Director at Keys Group Progressive Care & Education Limited
- MANSON, David Lindsay - Director at Keys Ace Limited
- MANSON, David Lindsay - Director at Keys Kin Limited
- MANSON, David Lindsay - Director at Keys Br Limited
Companies at the same address
- Accomplish Acquico Ltd (13832783)
- Accomplish Group (Eilat) Limited (10260099)
- Accomplish Group Bidco Limited (09052879)
- Accomplish Group Care Limited (05981029)
- Accomplish Group Contract Management Limited (04908844)
- Accomplish Group Cymru Lifestyles South Limited (06161800)
- Accomplish Group Employee Limited (09672949)
- Accomplish Group Holdco Limited (09052167)
- Accomplish Group Interco Limited (09052320)
- Accomplish Group Lifestyles (South West) Limited (05948111)