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Secure Healthcare Ltd WOLVERHAMPTON

Founded in 2015, Secure Healthcare, classified under reg no. 09742364 is an active company. Currently registered at Suite 1, Grand Station WV10 0BF, Wolverhampton the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Robbie S., appointed on 30 June 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Charlotte J.. There were no ex secretaries.

Secure Healthcare Ltd Address / Contact

Office Address Suite 1, Grand Station
Office Address2 Sun Street
Town Wolverhampton
Post code WV10 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742364
Date of Incorporation Thu, 20th Aug 2015
Industry Other human health activities
Industry Temporary employment agency activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Robbie S.

Position: Director

Appointed: 30 June 2016

Charlotte J.

Position: Director

Appointed: 20 August 2015

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Secure Talent Ltd from Wolverhampton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sukvinder T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robbie S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Secure Talent Ltd

Suite One, Grand Station Sun Street, Wolverhampton, WV10 0BF, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 10289457
Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sukvinder T.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Robbie S.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth4 676      
Balance Sheet
Cash Bank On Hand1 04211 45613 6641 0803 671163 717108 132
Current Assets160 217225 602433 412342 456389 8211 162 1651 941 905
Debtors159 175214 146419 748341 376386 150998 4481 833 773
Net Assets Liabilities4 67638 8154 49759 990216 557733 4741 163 150
Other Debtors 3 3525 8846 5895 7637 734245 430
Property Plant Equipment15 20013 65220 11716 40223 08634 73944 943
Cash Bank In Hand1 042      
Net Assets Liabilities Including Pension Asset Liability4 676      
Tangible Fixed Assets15 200      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve4 674      
Shareholder Funds4 676      
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 02511 44915 84421 83830 68842 329
Additions Other Than Through Business Combinations Intangible Assets     23 000 
Additions Other Than Through Business Combinations Property Plant Equipment  11 88868012 67820 50321 845
Amounts Owed To Other Related Parties Other Than Directors  41 96422 599   
Average Number Employees During Period 888122044
Bank Borrowings Overdrafts  29 27022 5009 7569 60555 753
Corporation Tax Payable 28 54923 87118 15218 073106 43656 986
Creditors47 60751 048384 019231 787150 378437 958562 436
Depreciation Rate Used For Property Plant Equipment  2020202020
Fixed Assets15 20013 652  23 08657 73967 943
Increase From Depreciation Charge For Year Property Plant Equipment  5 4244 3955 9948 85011 641
Intangible Assets     23 00023 000
Intangible Assets Gross Cost     23 00023 000
Net Current Assets Liabilities37 083127 12049 393110 669239 443724 2071 379 469
Other Creditors 151 064251 497145 10546 788228 072284 822
Other Taxation Social Security Payable 3 4423 1987 41769 69770 486143 821
Property Plant Equipment Gross Cost 19 67831 56632 24644 92465 42787 272
Provisions For Liabilities Balance Sheet Subtotal  2 8412 3123 72710 42911 764
Total Assets Less Current Liabilities52 283140 77269 510127 071262 529781 9461 447 412
Trade Creditors Trade Payables 18 13634 21916 0146 06423 35921 054
Trade Debtors Trade Receivables 211 497413 864334 787380 387990 7141 588 343
Accrued Liabilities Not Expressed Within Creditors Subtotal 50 909     
Director Remuneration8 80021 744     
Entity Trading1      
Creditors Due After One Year47 607      
Creditors Due Within One Year123 134      
Tangible Fixed Assets Additions17 812      
Tangible Fixed Assets Cost Or Valuation17 812      
Tangible Fixed Assets Depreciation2 612      
Tangible Fixed Assets Depreciation Charged In Period2 612      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097423640004, created on Tue, 19th Sep 2023
filed on: 26th, September 2023 		Free Download (4 pages)

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