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Surecare Administration Services Limited, B93 0LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURECARE ADMINISTRATION SERVICES LIMITED

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

This company is commonly known as Surecare Administration Services Limited. The company was founded 27 years ago and was given the registration number 03371705. The firm's registered office is in SOLIHULL. You can find them at Arundales Stowe House, 1688 High Street Knowle, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURECARE ADMINISTRATION SERVICES LIMITED
Company Number:03371705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Arundales Stowe House, 1688 High Street Knowle, Solihull, West Midlands, B93 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
348 Cromwell Lane, Burton Green, Kenilworth, CV8 1PL

Director15 May 2005Active
348 Cromwell Lane, Burton Green, Kenilworth, CV8 1PL

Secretary16 May 2005Active
348 Cromwell Lane, Burton Green, Kenilworth, CV8 1PL

Secretary16 May 1997Active
2 Arran Way, Hollycroft, Hinckley, LE10 0UA

Secretary16 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 May 1997Active
2 Arran Way, Hollycroft, Hinckley, LE10 0UA

Director16 May 1997Active
2 Arran Way, Hollycroft, Hinckley, LE10 0UA

Director31 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 May 1997Active

People with Significant Control

Mrs Ann Patricia De Worringham
Notified on:13 March 2019
Status:Active
Date of birth:August 1956
Nationality:British
Address:Arundales, Stowe House, Solihull, B93 0LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James De Worringham
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Arundales, Stowe House, Solihull, B93 0LY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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