SECURCARE LIMITED - BRIDGEND


Company Profile Company Filings

Overview

SECURCARE LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
SECURCARE LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECURCARE LIMITED - BRIDGEND

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECURCARE LTD WYNDHAM CLOSE
BRIDGEND
CF31 2AN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART TUCKER Oct 1969 British Director 2017-04-07 CURRENT
MRS TINA ELIZABETH HEARD Nov 1959 British Director 2016-07-22 UNTIL 2019-01-16 RESIGNED
MR MICHAEL NEIL HEARD Aug 1958 British Director 2016-03-10 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securcare Holdings Limited 2023-06-01 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Stuart Tucker 2018-09-10 10/1969 Pontypridd   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Neil Heard 2016-04-06 - 2023-06-01 8/1958 Pontypridd   Mid Glamorgan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
S.T.A.R.S. DOMICILIARY CARE LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
S.T.A.R.S COMMUNITY HOUSING COMMUNITY INTEREST COMPANY BRIDGEND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PENYBONT CARE SERVICES LIMITED PONTYPRIDD Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
COMPLETE CARE PLUS LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
EVERPRESENCE LTD BRIDGEND WALES Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BRYN INVESTMENTS LIMITED PONTYPRIDD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CORRAL INVESTMENTS LIMITED PONTYPRIDD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BLACK MAVERICK INVESTMENTS LTD PONTYPRIDD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Securcare Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-06 31-03-2023 £88,574 Cash £86,494 equity
Securcare Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £52,089 Cash £219,857 equity
Securcare Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £207,195 Cash £264,108 equity
Securcare Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £135,574 Cash £208,689 equity
Securcare Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £93,082 Cash £148,648 equity
Securcare Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £99,130 Cash £96,639 equity
Securcare Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 31-03-2017 £62,350 Cash £72,267 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTYOFFER LIMITED MID GLAMORGAN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SECURCARE HOLDINGS LTD BRIDGEND WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.