Secure Care Uk Limited, St. Leonards-on-sea
Secure Care Uk Limited is a private limited company. Situated at 2 Castleham Road, St. Leonards-On-Sea TN38 9NR, this 10 years old business was incorporated on 2013-11-14 and is classified as "other human health activities" (Standard Industrial Classification: 86900).2 directors can be found in the company: Matthew J. (appointed on 01 September 2019), Robert T. (appointed on 01 April 2018). As for the secretaries (1 in total), we can name: Robert T. (appointed on 24 September 2019).
| About | |
|---|---|
| Name: Secure Care Uk Limited | |
| Number: 08774584 | |
| Incorporation date: 2013-11-14 | |
| End of financial year: 31 December |
| Address: |
2 Castleham Road St. Leonards-on-sea TN38 9NR |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Sc Group Holdings Limited
13 October 2017
| Address | 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11007760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam B.
6 April 2016 - 13 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sc Group Holdings Limited
1 November 2017 - 13 October 2017
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11007760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 46,605 | 138,023 | 297,308 | 490,665 | 409,150 | 430,834 | 538,481 | 484,512 | 860,080 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 83,749 | 165,527 | 289,384 | - | - | - | - | - | - |
| Tangible Fixed Assets | 61,370 | 88,929 | 93,193 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 83,749 | 165,527 | 289,384 | 321,783 | -21,336 | 108,268 | 48,058 | 28,355 | 10,914 |
| Fixed Assets | - | - | - | - | 191,101 | 173,639 | 226,101 | 543,825 | 695,841 |
The deadline for Secure Care Uk Limited confirmation statement filing is 2023-11-28. The most recent confirmation statement was submitted on 2022-11-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Sc Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bohemia Road, TN37 6RL St Leonards On Sea, East Sussex. Sam B. that has over 3/4 of shares, 3/4 to full of voting rights. Sc Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 22nd, January 2024 | officers |
Free Download
(1 page)
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