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Companies House/Derby/Company profile

TRANSCARE PROPERTIES LTD

Active
02805000·incorporated 1993-03-30

TRANSCARE PROPERTIES LTD is an active UK private limited company, incorporated on 30 March 1993 at Companies House (number 02805000; OpenRegistry canonical ID GB-02805000-transcare-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-30
Registered Address
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSCARE PROPERTIES LTD has 1 person with significant control on file:

  • Transcare 28 Holdings Limited (United Kingdom reg. 09395408). Notified 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Kenneth Appleby born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tracey Appleby born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRANSCARE PROPERTIES LTD has previously traded as:

  • TRANSCARE 28 LIMITED (until 2008-04-09)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Derby: