About

Registered Number: 08774584
Date of Incorporation: 14/11/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1 Cubitt Way, St. Leonards-On-Sea, East Sussex, TN38 9SU,

 

Secure Care Uk Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Taylor, Robert Nicholas Kershaw, Jackson, Matthew Peter, Taylor, Robert Nicholas Kershaw, Brent, Clive Martin, Lord in the Companies House registry.

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

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.