TRANSPARENT CARE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPARENT CARE LIMITED
COMPANY NUMBER
10071901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
18/03/2016
(8 years and 8 months old)
WEBSITE
www.transparentcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 4AH
Telephone: 02038280760
TPS: No
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|
| ACCOMPLISH GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSPARENT CARE LIMITED | Active - Accounts Filed | View Report |
| MONPEKSON CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
Credit Risk Overview
Want to learn more about TRANSPARENT 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 TRANSPARENT CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPARENT 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
18/03/2016 - 17/12/2020 (4 years and 8 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 07/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 03/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 20/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 20/09/2023 | Colin James Anderton (918372548) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member David Manson (917060297) Appointed |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 06/07/2022 | New Board Member David Manson (929759269) Appointed |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 05/01/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | Karen Jane Morris-Garner (920624982) has left the board |
| 06/01/2021 | New Board Member Melanie Ramsey (925443673) Appointed |
| 06/01/2021 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 22/12/2020 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/02/2017 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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