Menna Overview
Here’s a quick overview of SECURE CARE UK LIMITED 👀 — a St. Leonards-On-Sea, East Sussex based business that started in 2013.
SECURE CARE UK LIMITED
- Company statusactive
- Company No08774584
- Age12 years 8 months Incorporated 14 November 2013
- Officers3
Address
2 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NR, England
SECURE CARE UK LIMITED is an active company incorporated on 14 November 2013 and based in St. Leonards-On-Sea, East Sussex, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport, 86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Robert Nicholas Kershaw | secretary | 24 Sept 2019 | |
| JACKSON, Matthew Peter | director | Apr 1974 | 01 Sept 2019 |
| TAYLOR, Robert Nicholas Kershaw | director | Jul 1964 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sc Group Holdings Limited | 01 Nov 2017 | |
| Sc Group Holdings Limited | 13 Oct 2017 | |
| Mr Sam Alan Bull | Jan 1987 | 06 Apr 2016 |
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JACKSON, Matthew Peter are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BILLINGS, Thomas James are mutual persons.
BRENT, Clive Martin, Lord are mutual persons.
BULL, Sam Alan are mutual persons.
BULL, Sam Alan are mutual persons.
BULL, Sam Alan are mutual persons.
BULL, Sam Alan are mutual persons.
SKYLARK DIGITAL SOLUTIONS LTD
TAYLOR, Robert Nicholas Kershaw are mutual persons.
SECURE CARE UK TRADING LTD
TAYLOR, Robert Nicholas Kershaw are mutual persons.
BEACH EQUITY INVESTMENTS LLP
BILLINGS, Thomas James are mutual persons.
BEACH EQUITY LTD
BILLINGS, Thomas James are mutual persons.
HEALTHCARE PARTNERS GROUP LIMITED
BULL, Sam Alan are mutual persons.
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Menna Overview
Here’s a quick overview of SECURE CARE UK LIMITED 👀 — a St. Leonards-On-Sea, East Sussex based business that started in 2013.