About

Registered Number: 04738408
Date of Incorporation: 17/04/2003 (21 years ago)
Company Status: Active
Registered Address: Peak House, Farm House Way, Great Barr Birmingham, West Midlands, B43 7SE

 

Founded in 2003, Sure Care (UK) Ltd have registered office in West Midlands, it's status is listed as "Active". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SRUNGARAM, Srinivas 14 June 2003 02 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 02 August 2017
TM01 - Termination of appointment of director 12 June 2017
CS01 - N/A 04 June 2017
CH01 - Change of particulars for director 05 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 24 March 2016
TM02 - Termination of appointment of secretary 05 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 23 May 2014
MR01 - N/A 03 May 2014
MR01 - N/A 02 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 25 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 13 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 06 May 2010
395 - Particulars of a mortgage or charge 07 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 17 June 2008
395 - Particulars of a mortgage or charge 07 December 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
395 - Particulars of a mortgage or charge 16 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 17 March 2005
395 - Particulars of a mortgage or charge 13 October 2004
AA - Annual Accounts 13 October 2004
225 - Change of Accounting Reference Date 13 October 2004
363a - Annual Return 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
287 - Change in situation or address of Registered Office 24 June 2004
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 13 September 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2014 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Legal charge 05 August 2009 Outstanding

N/A

Legal charge 06 December 2007 Outstanding

N/A

Legal charge 15 September 2006 Outstanding

N/A

Legal charge 12 October 2004 Outstanding

N/A

Legal charge 31 October 2003 Outstanding

N/A

Debenture 01 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.