Securecare Group Ltd. net worth, address, company information. Free

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Securecare Group Ltd (reg no 07757058) is a private limited company established on 2011-08-31 in England. This enterprise is registered at Unit 9 Leycroft Road, Barshaw Park, Leicester LE4 1ET. Having undergone a change in 2023-07-12, the previous name the business utilized was Securecare Leicester Ltd. Securecare Group Ltd is operating under Standard Industrial Classification code: 80100 that means "private security activities".

Company details

Name	Securecare Group Ltd
Number	07757058
Date of Incorporation:	August 31, 2011
End of financial year:	31 May
Address:	Unit 9 Leycroft Road, Barshaw Park, Leicester, LE4 1ET
SIC code:	80100 - Private security activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Robert S. (appointed on 01 November 2020). The Companies House reports 3 persons of significant control, namely: Jackie T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, N.I.S.E Nursing Ltd can be reached at Merus Court, Meridian Business Park, LE19 1RJ Leicester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	678,166	708,837	475,359	286,429	186,758	286,715	596,223
Fixed Assets	-	27,901	52,595	41,349	81,480	75,858	98,534
Total Assets Less Current Liabilities	397,248	470,910	384,821	272,535	220,595	262,378	481,409
Number Shares Allotted	-	30	-	-	-	-	-
Shareholder Funds	397,248	470,910	-	-	-	-	-
Tangible Fixed Assets	17,750	27,901	-	-	-	-	-

People with significant control

Jackie T.

6 April 2016 - 22 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian T.

6 April 2016 - 22 June 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

N.I.S.E Nursing Ltd

6 April 2016 - 10 October 2017

Address	2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	05059057
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC06) Change to a person with significant control 2023/10/26 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC06) Change to a person with significant control 2023/10/26 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/11/02 filed on: 2nd, November 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed securecare leicester LTDcertificate issued on 12/07/23 filed on: 12th, July 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 077570580004, created on 2023/07/07 filed on: 12th, July 2023 \| mortgage	Free Download (48 pages)
(TM01) Director's appointment terminated on 2023/06/22 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(PSC03) Notification of a person with significant control 2023/06/22 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/06/22 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/06/22 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 077570580003, created on 2023/06/22 filed on: 22nd, June 2023 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 077570580002, created on 2023/06/20 filed on: 20th, June 2023 \| mortgage	Free Download (36 pages)
(MR04) Charge 1 satisfaction in full. filed on: 23rd, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/26 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2017/10/10 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/26 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 3rd, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/03/26 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/11/01. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/11 filed on: 11th, December 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/26 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/03/26 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 6th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/11/10 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/11/10 filed on: 24th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 18th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Rowan House 45 Bradgate Street Leicester LE4 0AW on 2016/11/15 to Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET filed on: 15th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/10 filed on: 10th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/10 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/16 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/10 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/31 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/10 capital
(CH01) On 2014/09/10 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/31 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/31 filed on: 26th, September 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2012 \| mortgage	Free Download (5 pages)
(AA01) Current accounting period shortened to 2012/05/31, originally was 2012/08/31. filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/09/29 from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX United Kingdom filed on: 29th, September 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, August 2011 \| incorporation	Free Download (32 pages)

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