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SECURECARE GROUP LTD

Company number 07757058

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	AM02	Statement of affairs with form AM02SOA This document is being processed and will be available in 10 days.
11 Oct 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
06 Aug 2024	AD01	Registered office address changed from Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 6 August 2024	View PDF Registered office address changed from Unit 9 Leycroft Road Barshaw Park Leicester LE4 1ET England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 6 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director ratification 11/07/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director ratification 11/07/2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	SH05	Statement of capital on 26 October 2023 GBP 70 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 October 2023	View PDF Statement of capital on 26 October 2023 GBP 70 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 October 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC06	Change of details for Rps Consultancy Ltd as a person with significant control on 26 October 2023	View PDF Change of details for Rps Consultancy Ltd as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	CERTNM	Company name changed securecare leicester LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	View PDF Company name changed securecare leicester LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MR01	Registration of charge 077570580004, created on 7 July 2023	View PDF Registration of charge 077570580004, created on 7 July 2023 - link opens in a new window - 48 pages (48 pages)
23 Jun 2023	TM01	Termination of appointment of Ian Gary George Tomlinson as a director on 22 June 2023	View PDF Termination of appointment of Ian Gary George Tomlinson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Jackie Tomlinson as a person with significant control on 22 June 2023	View PDF Cessation of Jackie Tomlinson as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC03	Notification of Rps Consultancy Ltd as a person with significant control on 22 June 2023	View PDF Notification of Rps Consultancy Ltd as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Ian Gary George Tomlinson as a person with significant control on 22 June 2023	View PDF Cessation of Ian Gary George Tomlinson as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR01	Registration of charge 077570580003, created on 22 June 2023	View PDF Registration of charge 077570580003, created on 22 June 2023 - link opens in a new window - 41 pages (41 pages)
20 Jun 2023	MR01	Registration of charge 077570580002, created on 20 June 2023	View PDF Registration of charge 077570580002, created on 20 June 2023 - link opens in a new window - 36 pages (36 pages)
23 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	PSC07	Cessation of N.I.S.E Nursing Ltd as a person with significant control on 10 October 2017	View PDF Cessation of N.I.S.E Nursing Ltd as a person with significant control on 10 October 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SECURECARE GROUP LTD

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