Company NameTranscare Solutions Limited
Company StatusActive
Company Number04069718
CategoryPrivate Limited Company
Incorporation Date12 September 2000(20 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMrs Lorna Edwards
StatusCurrent
Appointed16 December 2013(13 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr Peter Simon Youel
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(15 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMrs Lorna Edwards
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2017(16 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMrs Julie McKendrick
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(19 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr Stephen John Clayton
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Hall Farmhouse Fanhams Hall
Road Newhall Green Wareside
Ware
Hertfordshire
SG12 7SD
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameDuncan McDonald
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address21 Graig Terrace
Senghenydd
Caerphilly
Mid Glamorgan
CF83 4HN
Wales
Secretary NameMr David Paul Turner
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameMr Stephen Leslie Noble
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2002(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClose House Brewery Close
Stamfordham
Northumberland
NE18 0PQ
Director NameMr Mark David James Yexley
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2002(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Trevelyan Place
St Albans
Hertfordshire
AL1 2DT
Director NameMr Richard Anthony Bowler
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2002(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Waterfield Road
Cropston
Leicester
LE7 7HN
Director NameRobert Andrew Hind
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2002(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 February 2006)
RoleCompany Director
Correspondence Address173 Station Road
Cropston
Leicester
Leicestershire
LE7 7HH
Secretary NameMrs Elizabeth Anne Davies
NationalityBritish
StatusResigned
Appointed18 January 2005(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 December 2013)
RoleCompany Director
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr David Christopher John Applegarth
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(5 years, 4 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address31 Topcliff
St Peters Riverside
Sunderland
SR6 0QD
Director NameDavid Graham Jonstone
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(5 years, 4 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 17 February 2006)
RoleDirector Group Tax
Correspondence Address7 Pont Haugh
Eland Mews Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9XD
Director NameMr David Paul Turner
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(5 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr Martin James Hibbert
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(5 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 03 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr David Timothy Chisnall Evans
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(5 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Scholars Green Lane
Lymm
Cheshire
WA13 0QA
Director NameKathleen Anne Taylor
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(5 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMr Kenneth McIntyre Carlaw
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(10 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Secretary NameMrs Lorna Edwards
StatusResigned
Appointed16 December 2013(13 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 June 2020)
RoleCompany Director
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Director NameMrs Lorna Edwards
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2017(16 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
Secretary NameBiccor Limited (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address1a The Garth
Abertridwr
Caerphilly
Mid Glamorgan
CF83 4ES
Wales

Contact

Websitearriva.co.uk
Telephone0191 5018025
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressArriva Plc 1 Admiral Way
Doxford International Business
Park
Sunderland Tyne & Wear
SR3 3XP
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Shareholders

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

Financials

Year2014
Turnover£2,390,000
Net Worth£230,000
Current Liabilities£3,991,000

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2020 (1 month, 2 weeks ago)
Next Return Due26 September 2021 (10 months, 4 weeks from now)

Filing History

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