TRANSCARE SOLUTIONS LIMITED - PARK


Company Profile Company Filings

Overview

TRANSCARE SOLUTIONS LIMITED is a Private Limited Company from PARK and has the status: Active.
TRANSCARE SOLUTIONS LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069718. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRANSCARE SOLUTIONS LIMITED - PARK

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARRIVA PLC 1 ADMIRAL WAY
PARK
SUNDERLAND TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SIMON YOUEL Sep 1967 British Director 2016-03-31 CURRENT
MRS JULIE MCKENDRICK Feb 1967 British Director 2020-06-12 CURRENT
DAVID GRAHAM JONSTONE Oct 1963 British Director 2006-01-30 UNTIL 2006-02-17 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2000-09-12 UNTIL 2005-01-18 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 2000-09-12 UNTIL 2000-09-12 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 2002-05-13 UNTIL 2006-02-17 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2006-01-30 UNTIL 2011-06-30 RESIGNED
KATHLEEN ANNE TAYLOR Aug 1953 British Director 2006-02-17 UNTIL 2011-06-03 RESIGNED
MR STEPHEN LESLIE NOBLE Jun 1951 British Director 2002-04-26 UNTIL 2006-02-17 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 2000-09-12 UNTIL 2002-04-26 RESIGNED
BICCOR LIMITED Corporate Secretary 2000-09-12 UNTIL 2000-09-12 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2017-02-03 UNTIL 2020-06-12 RESIGNED
MR MARTIN JAMES HIBBERT Jul 1967 British Director 2006-02-17 UNTIL 2017-02-03 RESIGNED
MR DAVID TIMOTHY CHISNALL EVANS Jan 1966 British Director 2006-02-17 UNTIL 2008-04-22 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 2000-09-12 UNTIL 2002-04-26 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2011-06-30 UNTIL 2016-03-31 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2002-05-13 UNTIL 2006-02-17 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2006-01-30 UNTIL 2006-02-17 RESIGNED
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 2002-04-26 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Holdings Limited 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH EAST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE LONDON BUS PRESERVATION TRUST LIMITED WEYBRIDGE ENGLAND Active FULL 49390 - Other passenger land transport
EUROCARE TRAVEL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE BUS INDUSTRY AWARDS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENSTAR MANAGEMENT LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ARRIVA RAIL XC LIMITED SUNDERLAND ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA UK BUS HOLDINGS LIMITED SUNDERLAND Active FULL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (2) LIMITED SUNDERLAND Dissolved... FULL 99999 - Dormant Company
ARRIVA INTERNATIONAL (7) LIMITED PARK SUNDERLAND Dissolved... FULL 99999 - Dormant Company
TREVELYAN PLACE MANAGEMENT COMPANY LIMITED HERTFORD Active MICRO ENTITY 98000 - Residents property management
83A PROJECTS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YEXLEY ASSOCIATES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOTHIAN BUSES LIMITED MIDLOTHIAN Active GROUP 49390 - Other passenger land transport
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied