Sure Link Care Ltd is a private limited company situated at Flat 11/167 Gloucester Terrace, Gloucester Terrace, London W2 6DX. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Abbey K., appointed on 21 September 2019.
As far as secretaries are concerned, we can name: Jane W., appointed on 18 February 2022.
The company is officially classified as "temporary employment agency activities" (SIC code: 78200). According to CH records there was a change of name on 2022-02-25 and their previous name was Sure Link Uk Investment Limited.
The latest confirmation statement was sent on 2021-09-20 and the date for the next filing is 2022-10-04. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Flat 11/167 Gloucester Terrace |
| Office Address2 | Gloucester Terrace |
| Town | London |
| Post code | W2 6DX |
| Country of origin | United Kingdom |
| Registration Number | 12220630 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 4th Oct 2022 (2022-10-04) |
| Last confirmation statement dated | Mon, 20th Sep 2021 |
Position: Secretary
Appointed: 18 February 2022
Position: Director
Appointed: 21 September 2019
The list of PSCs who own or control the company includes 3 names. As we found, there is Abbey K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Edrisa K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abbey K.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edrisa K.
| Notified on | 21 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex K.
| Notified on | 21 September 2019 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sure Link Uk Investment | February 25, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022/09/20 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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