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SURECARE 365 LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 04299044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- Company secretaries
- DUFFY, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-04
- Age Of Company 2001-10-04 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hillcrest Childrens Services Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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SURECARE 365 LIMITED Company Description
- SURECARE 365 LIMITED is a ltd registered in United Kingdom with the Company reg no 04299044. Its current trading status is "live". It was registered 2001-10-04. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Atria .
Get SURECARE 365 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surecare 365 Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 2001-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-05-24) - AA01
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accounts-with-accounts-type-dormant (2021-06-08) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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resolution (2016-03-31) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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miscellaneous (2013-06-06) - MISC
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termination-director-company-with-name (2013-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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termination-secretary-company-with-name (2010-07-13) - TM02
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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appoint-person-director-company-with-name (2010-07-14) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-10-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-01-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
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legacy (2003-05-02) - 287
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legacy (2003-03-18) - 288b
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legacy (2003-03-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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legacy (2002-08-22) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-10-04) - NEWINC
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legacy (2001-11-20) - 288a
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legacy (2001-11-20) - 225
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legacy (2001-11-28) - 288b
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legacy (2001-11-20) - 88(2)R