About

Registered Number: 08774584
Date of Incorporation: 14/11/2013 (7 years and 5 months ago)
Company Status: Active
Registered Address: 1 Cubitt Way, St. Leonards-On-Sea, East Sussex, TN38 9SU,

 

Having been setup in 2013, Secure Care Uk Ltd have registered office in St. Leonards-On-Sea. The organisation has 4 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Matthew Peter 01 September 2019 - 1
TAYLOR, Robert Nicholas Kershaw 01 April 2018 - 1
BRENT, Clive Martin, Lord 14 November 2013 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Robert Nicholas Kershaw 24 September 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sam Alan Bull/
1987-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CH03 - Change of particulars for secretary 11 May 2020
MR04 - N/A 03 April 2020
AAMD - Amended Accounts 20 January 2020
AD01 - Change of registered office address 11 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 27 September 2019
AP03 - Appointment of secretary 24 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 01 May 2019
MR01 - N/A 17 April 2019
MR05 - N/A 28 March 2019
MR04 - N/A 28 March 2019
CH01 - Change of particulars for director 28 November 2018
CS01 - N/A 28 November 2018
PSC07 - N/A 01 November 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
PSC02 - N/A 09 January 2018
CS01 - N/A 08 January 2018
AA01 - Change of accounting reference date 29 November 2017
PSC02 - N/A 07 November 2017
PSC07 - N/A 01 November 2017
MR01 - N/A 24 October 2017
MR01 - N/A 24 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 11 July 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 18 June 2014
AD01 - Change of registered office address 18 June 2014
NEWINC - New incorporation documents 14 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2019 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.