TRAX CARE LIMITED
Non-Trading
General Information
NAME
TRAX CARE LIMITED
COMPANY NUMBER
04438670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.traxgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2002
01/07/2004
TRAX I.C.T. LIMITED
CHEADLE
SK8 3SR
Telephone: 01253789116
TPS: No
Hobart House Oakwater Avenue
Cheadle Royal Business Park
Cheadle
SK8 3SR
SK8 3SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAX HOLDCO LIMITED | Non-Trading | View Report |
| TRAX CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
Credit Risk Overview
Want to learn more about TRAX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAX CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2021 - Present (3 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
08/08/2024 - Present (4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE 4 CHILDREN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE FOSTERING ORGANISATION LIMITED | Non-Trading | View Report |
| THE FOSTERING TEAM LIMITED | Active - Accounts Filed | View Report |
| TRAX HOLDCO LIMITED | Non-Trading | View Report |
| TRAX ACADEMY LIMITED | Non-Trading | View Report |
| TRAX CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | Virginia Anne Perkins (927512649) has left the board |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 12/08/2024 | New Board Member Paul Robinson (932595341) Appointed |
| 12/08/2024 | New Board Member Brendan Thomas Kelly (925717222) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | Andrea Claire McKeown (928307409) has left the board |
| 21/10/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Andrea Claire McKeown (928307409) Appointed |
| 14/05/2021 | New Board Member Ian Oatley (928307361) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Virginia Perkins (927512649) Appointed |
| 09/10/2020 | Kamran Iltaf Abassi (920301050) has left the board |
| 16/09/2020 | Catherine Ann Sammonds (919612220) has left the board |
| 16/09/2020 | New Board Member Stephen John David Faulkner (925666674) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 26/07/2016 | Change in Reg. Office |
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