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 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
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 |
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 |