About

Registered Number: 03371705
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Arundales Stowe House, 1688 High Street Knowle, Solihull, West Midlands, B93 0LY

 

Based in Solihull, Surecare Administration Services Ltd was setup in 1997. The current directors of Surecare Administration Services Ltd are listed as De Worringham, Ian James, De Worringham, Ann Patricia, Worringham, Ann Patricia, Worringham, Stuart James, Worringham, Vicky Lorraine. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE WORRINGHAM, Ian James 15 May 2005 - 1
WORRINGHAM, Stuart James 16 May 1997 15 May 2005 1
WORRINGHAM, Vicky Lorraine 31 May 2002 15 May 2005 1
Secretary Name Appointed Resigned Total Appointments
DE WORRINGHAM, Ann Patricia 16 May 2005 16 October 2015 1
WORRINGHAM, Ann Patricia 16 May 1997 16 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian James De Worringham/
1943-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Ann Patricia De Worringham/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
PSC04 - N/A 09 May 2019
PSC01 - N/A 09 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 16 January 2018
PSC04 - N/A 16 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 09 February 2016
TM02 - Termination of appointment of secretary 16 October 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 May 2008
353 - Register of members 22 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 16 June 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
AA - Annual Accounts 03 April 2002
287 - Change in situation or address of Registered Office 03 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 21 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
287 - Change in situation or address of Registered Office 23 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.