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SEC SOCIAL CARE LIMITED

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

This company is commonly known as Sec Social Care Limited. The company was founded 11 years ago and was given the registration number 08460194. The firm's registered office is in LUTTERWORTH. You can find them at F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:SEC SOCIAL CARE LIMITED
Company Number:08460194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director25 March 2013Active

People with Significant Control

Mrs Sandra Elaine Cyrus
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:F A Simms & Partners Limited, Alma Park Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-28Gazette

Gazette dissolved liquidation.

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2020-09-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-08-29Address

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

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2018-08-21Insolvency

Liquidation voluntary statement of affairs.

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2018-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-21Resolution

Resolution.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-05-07Address

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

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2016-05-07Dissolution

Dissolution withdrawal application strike off company.

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2016-05-03Gazette

Gazette notice voluntary.

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2016-04-21Dissolution

Dissolution application strike off company.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

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

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Change person director company with change date.

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2013-03-25Incorporation

Incorporation company.

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