This company is commonly known as Securcare Limited. The company was founded 8 years ago and was given the registration number 10054199. The firm's registered office is in BRIDGEND. You can find them at 12 Dainton Business Park, Coity Road, Bridgend, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | SECURCARE LIMITED |
|---|---|---|
| Company Number | : | 10054199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Dainton Business Park, Coity Road, Bridgend, Wales, CF31 1NS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY | Director | 07 April 2017 | Active |
| Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY | Director | 10 March 2016 | Active |
| Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY | Director | 22 July 2016 | Active |
| Securcare Holdings Limited | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Wyndham Close, Wyndham Close, Bridgend, Wales, CF31 2AN |
| Nature of control | : |
|
| Mr Andrew Stuart Tucker | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY |
| Nature of control | : |
|
| Mr Michael Neil Heard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Capital | Capital name of class of shares. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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