SECURE HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Healthcare Ltd. The company was founded 10 years ago and was given the registration number 09742364. The firm's registered office is in WOLVERHAMPTON. You can find them at Suite 1, Grand Station, Sun Street, Wolverhampton, . This company's SIC code is 78200 - Temporary employment agency activities.
Company Information
| Name | : | SECURE HEALTHCARE LTD |
|---|
| Company Number | : | 09742364 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 August 2015 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 78200 - Temporary employment agency activities
|
|---|
Office Address & Contact
| Registered Address | : | Suite 1, Grand Station, Sun Street, Wolverhampton, England, WV10 0BF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 1, Grand Station, Sun Street, Wolverhampton, England, WV10 0BF | Director | 30 June 2016 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 20 August 2015 | Active |
People with Significant Control
| Secure Talent Ltd |
| Notified on | : | 31 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite One, Grand Station, Sun Street, Wolverhampton, United Kingdom, WV10 0BF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sukvinder Toor |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 1, Grand Station, Sun Street, Wolverhampton, England, WV10 0BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Robbie William Steeles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 1, Grand Station, Sun Street, Wolverhampton, England, WV10 0BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)