SECURE CARE UK LIMITED
2 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA TN38 9NR- Active
- Private Limited Company
- Company No. 08774584
- Last Updated: 01 Mar 2024
Company Profile
SECURE CARE UK LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. SECURE CARE UK LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 10 months and 16 days.
| Name | SECURE CARE UK LIMITED |
|---|---|
| Company number | 08774584 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLEHAM ROAD ST. LEONARDS-ON-SEA TN38 9NR |
|---|---|
| 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 |
|---|---|
| Sc Group Holdings Limited TN37 6RJ |
Dates: Wednesday, November 1, 2017 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sc Group Holdings Limited Bohemia Road, TN37 6RL |
Dates: Friday, October 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Alan Bull Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE CARE UK LIMITED | 14 Nov 2013 |