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365 SECURE CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365 Secure Care Ltd. The company was founded 9 years ago and was given the registration number 09458855. The firm's registered office is in BARNSLEY. You can find them at Unit 18 Mount Osborne Business Centre, Oakwell View, Barnsley, Uk. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:365 SECURE CARE LTD
Company Number:09458855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Unit 18 Mount Osborne Business Centre, Oakwell View, Barnsley, Uk, England, S71 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Broad Lane, Huddersfield, England, HD5 9BX

Director25 February 2015Active
Fusion@Magna, Unit 23, Magna Way, Rotherham, England, S60 1FE

Director01 April 2019Active
33, Hollins Wood Grove, Cudworth, Barnsley, England, S72 8TB

Director01 April 2015Active

People with Significant Control

Mr Dale Andrew Watson
Notified on:25 February 2017
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:23a, Broad Lane, Huddersfield, England, HD5 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Peter Staley-Harrison
Notified on:25 February 2017
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:23a, Broad Lane, Huddersfield, England, HD5 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Change of name

Certificate change of name company.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-10-29Address

Change registered office address company with date old address new address.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts amended with accounts type micro entity.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-05-29Officers

Appoint person director company with name date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Officers

Termination director company with name termination date.

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2018-06-11Resolution

Resolution.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Address

Change registered office address company with date old address new address.

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2017-11-03Resolution

Resolution.

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2017-06-03Gazette

Gazette filings brought up to date.

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