General information

Name:

Surecare 365 Ltd

Office Address:

Atria Spa Road BL1 4AG Bolton

Number: 04299044

Incorporation date: 2001-10-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the launching of Surecare 365 Limited, a firm registered at Atria, Spa Road, Bolton. This means it's been 23 years Surecare 365 has been on the British market, as the company was registered on Thursday 4th October 2001. The Companies House Registration Number is 04299044 and the zip code is BL1 4AG. The enterprise's declared SIC number is 99999 which stands for Dormant Company. Surecare 365 Ltd reported its account information for the financial period up to 2022-08-31. Its latest annual confirmation statement was filed on 2023-09-29.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 14,640 pounds of revenue. Cooperation with the Hampshire County Council council covered the following areas: Purch Care-indep Sector-spot Purchase.

As found in the enterprise's register, for five years there have been two directors: David L. and Jean-Luc J.. To help the directors in their tasks, this firm has been using the skills of Mary L. as a secretary since the appointment on Monday 5th June 2023.

Financial data based on annual reports

Company staff

Mary L.

Role: Secretary

Appointed: 05 June 2023

Latest update: 24 January 2024

David L.

Role: Director

Appointed: 13 December 2019

Latest update: 24 January 2024

Jean-Luc J.

Role: Director

Appointed: 13 December 2019

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Hillcrest Childrens Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Spa Road, BL1 4AG and was registered as a PSC under the registration number 04409479.

Hillcrest Childrens Services Limited
Address: Atria Spa Road, Bolton, BL1 4AG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 04409479
Notified on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sovereign Capital Partners Llp
Address: 25 Victoria Street, London, SW1H 0EX, England
Legal authority Limited Liability Partnership Regs 2008
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc309409
Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control:
substantial control or influence
Management Opportunities Limited
Address: 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc118578
Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Hampshire County Council 4 £ 14 640.00
2010-04-20 2206283984 £ 3 720.00 Purch Care-indep Sector-spot Purchase
2010-06-30 2206502973 £ 3 720.00 Purch Care-indep Sector-spot Purchase
2010-07-20 2206575384 £ 3 600.00 Purch Care-indep Sector-spot Purchase

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
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