Website & contact details
- Group website
- The site of this company’s group or brand.
Surecare 365 Limited
- Incorporated
- 4 October 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- AtriaSpa RoadBoltonBL1 4AG
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (19 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
14 February 2025
14 February 2025
14 February 2025
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
31 January 2020
13 December 2019
13 December 2019
6 April 2018
31 August 2017
31 August 2017
31 August 2017
20 May 2013
29 September 2010
Resigned Colvin, Roger Graham as Secretary
31 March 2010
Appointed Colvin, Roger Graham as Secretary
31 March 2010
31 March 2010
31 March 2010
Resigned Wilson, Ann as Director
31 March 2010
Resigned Bird, Christine as Director
31 March 2010
Resigned Bird, Christine as Secretary
30 March 2010
9 January 2004
Resigned Cresswell, Paul Jason as Director
11 March 2003
11 March 2003
3 March 2003
Appointed Cresswell, Paul Jason as Director
1 April 2002
Resigned Cresswell, Paul Jason as Director
4 October 2001
4 October 2001
4 October 2001
4 October 2001
Appointed Cresswell, Paul Jason as Director
4 October 2001
Appointed Bird, Christine as Secretary
4 October 2001
4 October 2001
Appointed Bird, Christine as Director
4 October 2001
4 October 2001
Appointed Wilson, Ann as Director
4 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08516289
Former controllers (3)
31 May 2024
Ceased Hillcrest Childrens Services Limited — Owns 75–100% of shares
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 26 November 2025 | Appointment of a secretary | |||
| 13 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 31 August 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →