Company information:
Secure Care Uk Limited (No: 08774584)
Address: 2 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NR, ENGLAND
Status: Active
Incorporated: 14-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 49390 - Other passenger land transport
Current Director: THOMAS JAMES BILLINGS ( DOB: Jun-1980 From: Apr-2018 )
Current Director: MATTHEW PETER JACKSON ( DOB: Apr-1974 From: Sep-2019 )
Current Director: ROBERT NICHOLAS KERSHAW TAYLOR ( DOB: Jul-1964 From: Apr-2018 )
Current Secretary: ROBERT NICHOLAS KERSHAW TAYLOR ( From: Sep-2019 )
Resigned Director: THOMAS JAMES BILLINGS ( DOB: Jun-1980 From: Apr-2018 To: Jan-2024 )
Resigned Director: CLIVE MARTIN BRENT ( DOB: Oct-1956 From: Nov-2013 To: Apr-2014 )
Resigned Director: SAM ALAN BULL ( DOB: Jan-1987 From: Nov-2013 To: Apr-2019 )
Persons of Significant Control:
Sc Group Holdings Limited, 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13)
Sc Group Holdings Limited, St. Leonards On Sea, East Sussex, TN37 6RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2017-10-13)
Mr Sam Alan Bull, 93 Bohemia Road, St. Leonards-On-Sea, East Sussex, TN37 6RJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 93,193 | 261,507 | 191,101 | 166,558 | 209,750 | 357,507 | 312,889 | 93193.0,261507.0,191101.0,166558.0,209750.0,357507.0,312889 |
| Current assets | 297,308 | 490,665 | 409,150 | 430,834 | 538,481 | 484,512 | 860,080 | 297308.0,490665.0,409150.0,430834.0,538481.0,484512.0,860080 |
| Current assets / Debtors | 226,305 | 416,052 | 401,600 | 414,057 | 348,762 | 451,022 | 815,802 | 226305.0,416052.0,401600.0,414057.0,348762.0,451022.0,815802 |
| Current assets / Cash at bank and on hand | 71,003 | 74,613 | 7,550 | 16,152 | 189,719 | 29,585 | 40,373 | 71003.0,74613.0,7550.0,16152.0,189719.0,29585.0,40373 |
| Net current assets (liabilities) | 196,191 | 60,276 | -212,437 | -65,371 | -178,043 | -515,470 | -684,927 | 196191.0,60276.0,-212437.0,-65371.0,-178043.0,-515470.0,-684927 |
| Total assets less current liabilities | 289,384 | 321,783 | -21,336 | 108,268 | 48,058 | 28,355 | 10,914 | 289384.0,321783.0,-21336.0,108268.0,48058.0,28355.0,10914 |
| Net assets (liabilities) | 289,384 | 59,667 | -1,076,824 | -1,379,758 | -1,685,287 | -1,896,240 | -2,341,312 | 289384.0,59667.0,-1076824.0,-1379758.0,-1685287.0,-1896240.0,-2341312 |
| Equity / share capital and reserves | 289,384 | 59,667 | -1,076,824 | -1,379,758 | -1,685,287 | -1,896,240 | -2,341,312 | 289384.0,59667.0,-1076824.0,-1379758.0,-1685287.0,-1896240.0,-2341312 |