Menna Overview
Here’s a quick overview of CARE SECURED LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 1982.
CARE SECURED LIMITED
- Company statusactive
- Company No01637541
- Age44 years 2 months Incorporated 24 May 1982
- Officers3
Address
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
CARE SECURED LIMITED is an active company incorporated on 24 May 1982 and based in Staines Upon Thames, Surrey. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Aug 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGE SERVICES LIMITED | corporate secretary | 21 Mar 2014 | |
| RICE, Michael Daniel | director | Jan 1983 | 30 Jun 2025 |
| WHITAKER, Kevin | director | Sep 1969 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Construction Limited | 06 Apr 2016 |
Related Companies
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LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, CUNNINGHAM, Graham Alan, STODDART, Neil John are mutual persons.
LEDGE SERVICES LIMITED, WHITAKER, Kevin, WALBOURN, Richard, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, CUNNINGHAM, Graham Alan, STODDART, Neil John are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, WERTH, Richard Graham, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, WERTH, Richard Graham, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WERTH, Richard Graham, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan are mutual persons.
LEDGE SERVICES LIMITED, BARNARD, Patricia Angela, WERTH, Richard Graham, BAILEY, Neville John Trevor, CUNNINGHAM, Graham Alan, STODDART, Neil John are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, WERTH, Richard Graham, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, BARNARD, Patricia Angela, WERTH, Richard Graham, CUNNINGHAM, Graham Alan are mutual persons.
LEDGE SERVICES LIMITED, BARNARD, Patricia Angela, BAILEY, Neville John Trevor, CUNNINGHAM, Graham Alan are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, CUNNINGHAM, Graham Alan are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
WHITAKER, Kevin, STODDART, Neil John are mutual persons.
BARNARD, Patricia Angela, BAILEY, Neville John Trevor are mutual persons.
BARNARD, Patricia Angela, BAILEY, Neville John Trevor are mutual persons.
WALBOURN, Richard, WALBOURN, Richard Alexander are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BROWN, Alan Duke are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CROSSLEY, Stuart James are mutual persons.
CUNNINGHAM, Graham Alan are mutual persons.
CUNNINGHAM, Graham Alan are mutual persons.
REID, John Graham Gunn are mutual persons.
CALA 1999 LIMITED
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Sign UpMenna Overview
Here’s a quick overview of CARE SECURED LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 1982.