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SECURE HEALTH LTD

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

This company is commonly known as Secure Health Ltd. The company was founded 6 years ago and was given the registration number 11292497. The firm's registered office is in LUTON. You can find them at 142 Hockwell Ring, , Luton, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:SECURE HEALTH LTD
Company Number:11292497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:142 Hockwell Ring, Luton, England, LU4 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Quilter Close, 21 Quilter Close, 21 Quilter Close, Luton, England, LU3 2LL

Director05 April 2018Active
142, 142, Hockwell Ring, Luton, United Kingdom, LU4 9NL

Secretary01 November 2018Active
21, Quilter Close, Luton, United Kingdom, LU3 2LL

Secretary15 May 2018Active
142, Hockwell Ring, Luton, England, LU4 9NL

Director21 June 2018Active
142 Hockwell Ring, Hockwell Ring, Luton, United Kingdom, LU4 9NL

Director15 May 2018Active

People with Significant Control

Ms Adesayo Rianat Talabi
Notified on:30 July 2018
Status:Active
Date of birth:January 1997
Nationality:Nigerian
Country of residence:England
Address:142, Hockwell Ring, Luton, England, LU4 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Adebobola Talabi
Notified on:15 June 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:United Kingdom
Address:142 Hockwell Ring, Hockwell Ring, Luton, United Kingdom, LU4 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adeyinka Nathaniel Talabi
Notified on:05 April 2018
Status:Active
Date of birth:August 1991
Nationality:Nigerian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

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

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Termination secretary company with name termination date.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2020-08-08Officers

Termination director company with name termination date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

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

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2018-11-12Officers

Appoint person secretary company with name date.

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2018-11-12Officers

Termination secretary company with name termination date.

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2018-11-08Address

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

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2018-11-06Address

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

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-07-05Officers

Change person director company with change date.

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