Transcare Solutions Limited

Company Name	Transcare Solutions Limited
Directors	Peter Simon Youel and Julie McKendrick
Company Status	Active
Company Number	04069718
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter Simon Youel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(15 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Julie McKendrick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Stephen Leslie Noble
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close House Brewery Close Stamfordham Northumberland NE18 0PQ

Director Name	Mr Mark David James Yexley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Trevelyan Place St Albans Hertfordshire AL1 2DT

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Robert Andrew Hind
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	173 Station Road Cropston Leicester Leicestershire LE7 7HH

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(4 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	David Graham Jonstone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 February 2006)
Role	Director Group Tax
Correspondence Address	7 Pont Haugh Eland Mews Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XD

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 February 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Topcliff St Peters Riverside Sunderland SR6 0QD

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Timothy Chisnall Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Kathleen Anne Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Contact

Website	arriva.co.uk
Telephone	0191 5018025
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Shareholders

1 at £1	Arriva (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,390,000
Net Worth	£230,000
Current Liabilities	£3,991,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

18 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
21 August 2023	Accounts for a small company made up to 31 December 2021 (30 pages)
19 January 2023	Director's details changed for Mr Peter Simon Youel on 19 January 2023 (2 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 31 December 2020 (27 pages)
21 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
28 May 2021	Full accounts made up to 31 December 2019 (29 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 June 2020	Appointment of Mrs Julie Mckendrick as a director on 12 June 2020 (2 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a director on 12 June 2020 (1 page)
7 November 2019	Director's details changed for Mrs Lorna Edwards on 25 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mrs Lorna Edwards on 22 March 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Peter Simon Youel on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Peter Simon Youel on 3 July 2017 (2 pages)
3 February 2017	Appointment of Mrs Lorna Edwards as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Lorna Edwards as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
31 March 2016	Appointment of Mr Peter Simon Youel as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Peter Simon Youel as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (4 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
15 August 2011	Termination of appointment of Kathleen Taylor as a director (1 page)
15 August 2011	Termination of appointment of Kathleen Taylor as a director (1 page)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Martin James Hibbert on 12 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 12 September 2010 (1 page)
13 September 2010	Director's details changed for Mr David Paul Turner on 12 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 12 September 2010 (1 page)
13 September 2010	Director's details changed for Kathleen Anne Taylor on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr David Paul Turner on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Kathleen Anne Taylor on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Martin James Hibbert on 12 September 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 April 2008	Appointment terminated director david evans (1 page)
22 April 2008	Appointment terminated director david evans (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Return made up to 12/09/06; full list of members (3 pages)
13 September 2006	Return made up to 12/09/06; full list of members (3 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (8 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Return made up to 12/09/05; full list of members (8 pages)
21 September 2005	Return made up to 12/09/05; full list of members (8 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Return made up to 12/09/04; full list of members (8 pages)
27 September 2004	Return made up to 12/09/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 October 2002	Return made up to 12/09/02; no change of members (8 pages)
1 October 2002	Return made up to 12/09/02; no change of members (8 pages)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
21 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 October 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Director resigned (1 page)
12 September 2000	Incorporation (20 pages)
12 September 2000	Incorporation (20 pages)

Transcare Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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