OpenRegistry

SECURE CARE UK LIMITED

Active
08774584·incorporated 2013-11-14

SECURE CARE UK LIMITED is an active UK private limited company, incorporated on 14 November 2013 at Companies House (number 08774584; OpenRegistry canonical ID GB-08774584-secure-care-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 2,246 active companies registered in St. Leonards-On-Sea, East Sussex (postcode TN38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-14
Registered Address
2 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NR, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECURE CARE UK LIMITED has 1 person with significant control on file:

  • Sc Group Holdings Limited (England reg. 11007760). Notified 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sam Alan Bull born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sc Group Holdings Limited (England And Wales reg. 11007760). Notified 2017-11-01. Ceased 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in St. Leonards-On-Sea: