SECURE HEALTHCARE LTD
SUITE 1, GRAND STATION, SUN STREET, WOLVERHAMPTON WV10 0BF- Active
- Private Limited Company
- Company No. 09742364
- Last Updated: 01 Mar 2024
Company Profile
SECURE HEALTHCARE LTD was incorporated on Thursday, August 20, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. SECURE HEALTHCARE LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | SECURE HEALTHCARE LTD |
|---|---|
| Company number | 09742364 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, GRAND STATION SUN STREET WOLVERHAMPTON WV10 0BF |
|---|---|
| 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 |
|---|---|
| Secure Talent Ltd Sun Street, WV10 0BF |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robbie William Steeles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sukvinder Toor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-128 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE HEALTHCARE LTD | 20 Aug 2015 |