• UK
  • SECURECARE GROUP LTD - Unit 9 Leycroft Road, Barshaw Park, Leicester, LE4 1ET, United Kingdom

Company Information

Company registration number
07757058
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9 Leycroft Road
Barshaw Park
Leicester
LE4 1ET
England
Unit 9 Leycroft Road, Barshaw Park, Leicester, LE4 1ET, England UK

Management

Managing Directors
TOMLINSON, Ian Gary George
STEVENSON, Robert Peter

Company Details

Type of Business
ltd
Incorporated
2011-08-31
Age Of Company
2011-08-31 12 years
SIC/NACE
80100

Ownership

Beneficial Owners
Mr Ian Gary George Tomlinson
Mrs Jackie Tomlinson
Mrs Jackie Tomlinson
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2024-04-09
Last Date: 2023-03-26

SECURECARE GROUP LTD Company Description

SECURECARE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07757058. Its current trading status is "live". It was registered 2011-08-31. It was previously called N.I.S.E. SECURITY & FACILITY MANAGEMENT LTD. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at Unit 9 Leycroft Road .
More information

Get SECURECARE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Securecare Group Ltd - Unit 9 Leycroft Road, Barshaw Park, Leicester, LE4 1ET, United Kingdom

2011-08-31 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-05-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-22) - MR01

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  • confirmation-statement-with-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-03) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-11) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA

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  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-23) - AA

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  • accounts-with-accounts-type-micro-entity (2020-02-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • resolution (2020-12-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2017-11-24) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2017-11-09) - SH03

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  • accounts-with-accounts-type-micro-entity (2017-09-18) - AA

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • change-person-director-company-with-change-date (2014-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • legacy (2012-01-27) - MG01

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  • change-account-reference-date-company-current-shortened (2011-12-23) - AA01

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  • incorporation-company (2011-08-31) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01

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