SECURCARE LIMITED
SECURCARE LTD WYNDHAM CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND CF31 2AN- Active
- Private Limited Company
- Company No. 10054199
- Last Updated: 01 Mar 2024
Company Profile
SECURCARE LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in BRIDGEND. SECURCARE 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 8 years 7 months and 10 days.
| Name | SECURCARE LIMITED |
|---|---|
| Company number | 10054199 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURCARE LTD WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Securcare Holdings Limited Wyndham Close, Brackla Industrial Estate, CF31 2AN |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Stuart Tucker Nationality: British |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Neil Heard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURCARE LIMITED | 10 Mar 2016 |