Secland Group Limited
Company Profile
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SmallSecland Group Limited
03425081•Private Limited With Share Capital
The Priory, Priory Road, Wolston, CV83FX
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Incorporated
27/08/1997
Company Age
28 years
Directors
1
Employees
28
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Secland Group Limited (03425081) is a private limited with share capital incorporated on 27/08/1997 (28 years old) and registered in wolston, CV83FX. The company operates under SIC code 82990 and is classified as Small.
Secland group limited is a hospital & health care company based out of priory rd, wolston, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/08/1997
CV83FX
28 employees
Financial Overview
Total Assets
£8.61M
Liabilities
£4.88M
Net Assets
£3.73M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£26
Key Metrics
28
Employees
1
Directors
4
Shareholders
2
CCJs
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2024
Legacy
Category:Capital
Date:02-05-2024
Legacy
Category:Insolvency
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Legacy
Category:Capital
Date:23-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2014
Legacy
Category:Insolvency
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Address
Date:11-05-2001
Legacy
Category:Accounts
Date:26-03-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Priory, Priory Road, Wolston, Alcester, Warwickshire, CV83FXRegistered
Yard 1 Oban Road, Coventry, West Midlands, CV66HH
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