Founded in 2011, Securecare Group, classified under reg no. 07757058 is an active company. Currently registered at Unit 9 Leycroft Road LE4 1ET, Leicester the company has been in the business for thirteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2023/07/12 Securecare Group Ltd is no longer carrying the name Securecare Leicester.
The firm has one director. Robert S., appointed on 1 November 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Samuel C., Gordon K. and others listed below. There were no ex secretaries.
| Office Address | Unit 9 Leycroft Road |
| Office Address2 | Barshaw Park |
| Town | Leicester |
| Post code | LE4 1ET |
| Country of origin | United Kingdom |
| Registration Number | 07757058 |
| Date of Incorporation | Wed, 31st Aug 2011 |
| Industry | Private security activities |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 November 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Jackie T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ian T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is N.i.s.e Nursing Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jackie T.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ian T.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
N.I.S.E Nursing Ltd
2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 05059057 |
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Securecare Leicester | July 12, 2023 |
| N.i.s.e. Security & Facility Management | December 11, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 397 248 | 470 910 | |||||
| Balance Sheet | |||||||
| Current Assets | 678 166 | 708 837 | 475 359 | 286 429 | 186 758 | 286 715 | 596 223 |
| Net Assets Liabilities | 471 754 | 385 521 | 271 360 | 219 420 | 254 375 | 431 409 | |
| Cash Bank In Hand | 75 582 | 390 898 | |||||
| Debtors | 602 584 | 317 939 | |||||
| Tangible Fixed Assets | 17 750 | 27 901 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 397 148 | 470 810 | |||||
| Shareholder Funds | 397 248 | 470 910 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 14 775 | -700 | 1 175 | 1 175 | 8 003 | ||
| Average Number Employees During Period | 1 | 37 | 71 | ||||
| Creditors | 250 207 | 154 592 | 71 223 | 63 623 | 126 196 | 229 328 | |
| Fixed Assets | 27 901 | 52 595 | 41 349 | 81 480 | 75 858 | 98 534 | |
| Net Current Assets Liabilities | 379 498 | 443 009 | 332 226 | 231 186 | 139 115 | 186 520 | 382 875 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 044 | 11 459 | 15 980 | 15 980 | 26 001 | 15 980 | |
| Total Assets Less Current Liabilities | 397 248 | 470 910 | 384 821 | 272 535 | 220 595 | 262 378 | 481 409 |
| Creditors Due Within One Year | 298 668 | 265 828 | |||||
| Number Shares Allotted | 30 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 30 | 30 | |||||
| Tangible Fixed Assets Additions | 14 924 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 22 947 | 37 871 | |||||
| Tangible Fixed Assets Depreciation | 5 197 | 9 970 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 773 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC06 |
Change to a person with significant control 2023/10/26 filed on: 3rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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