Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Care Secured Limited
- Incorporated
- 24 May 1982 (44 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cala House54 The CausewayStaines Upon ThamesTW18 3AX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2014
Officer history (12 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
31 October 2018
1 August 2018
30 April 2018
30 April 2018
19 February 2016
19 February 2016
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
16 October 2009
1 May 2004
19 February 2004
19 February 2004
14 January 1999
14 January 1999
14 January 1999
19 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01457331
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,115)
Balance sheet detail
| 2022 | |
|---|---|
| Creditors (< 1 year) | £1,115 |
| Net Current Assets | (£1,115) |
| Net Assets | (£1,115) |
| Shareholder Funds | (£1,115) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director | |||
| 3 December 2025 | Director's details changed | |||
| 13 October 2025 | Confirmation statement with updates | 12 October 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →