Surecare 365 Limited

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Surecare 365 Limited

04299044•Private Limited With Share Capital

Atria Spa Road, Bolton, BL14AG
Website

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Incorporated

04/10/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Surecare 365 Limited (04299044) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in bolton, BL14AG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/10/2001
BL14AG

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
helen elizabeth lecky
director
R
richard power
director
R
richard power
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Resolution
Category:Resolution
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Address
Date:02-05-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Annual Return
Date:18-11-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

Atria, Spa Road, Bolton, BL14AGRegistered

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Contact

outcomesfirstgroup.co.uk
Atria Spa Road, Bolton, BL14AG