TOTAL CARE SECURITY LIMITED

UNIT 3, BRUNEL DRIVE, NEWARK  NG24 2DE
  • Active
  • Private Limited Company
  • Company No. 06170111
  • Last Updated: 01 Mar 2024

Company Profile

TOTAL CARE SECURITY LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in NEWARK. TOTAL CARE SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 17 years 6 months and 16 days.

Name TOTAL CARE SECURITY LIMITED
Company number 06170111
Company type Private Limited Company
Incorporation date 19 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
BRUNEL DRIVE
NEWARK
NG24 2DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Total Care Security Holdings Limited Pioneer Way, Doddington Road, LN6 3DH Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence William Cambridge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Michael Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOTAL CARE SECURITY LIMITED 19 Mar 2007