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SURECARE (ENFIELD) LIMITED

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

This company is commonly known as Surecare (enfield) Limited. The company was founded 16 years ago and was given the registration number 06460790. The firm's registered office is in HARROW. You can find them at Grove House Third Floor, 55 Lowlands Road, Harrow, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SURECARE (ENFIELD) LIMITED
Company Number:06460790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director28 December 2007Active
Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director28 December 2007Active
31 Winton Avenue, London, N11 2AS

Secretary28 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 December 2007Active

People with Significant Control

Mrs Bibi Shairina Baksh
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Haniff Chan
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Officers

Change person director company with change date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-27Address

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

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-08Address

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

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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