Surecare Redbridge & Epping Forest Limited LOUGHTON


Founded in 2016, Surecare Redbridge & Epping Forest, classified under reg no. 10534247 is an active company. Currently registered at Suite 8, 113 IG10 4JA, Loughton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Michelle K., appointed on 21 December 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Shane K., Shane K. and others listed below. There were no ex secretaries.

Surecare Redbridge & Epping Forest Limited Address / Contact

Office Address Suite 8, 113
Office Address2 High Road
Town Loughton
Post code IG10 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10534247
Date of Incorporation Wed, 21st Dec 2016
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Michelle K.

Position: Director

Appointed: 21 December 2016

Shane K.

Position: Director

Appointed: 15 November 2023

Resigned: 01 March 2024

Shane K.

Position: Director

Appointed: 24 October 2023

Resigned: 09 November 2023

Shane K.

Position: Director

Appointed: 13 February 2023

Resigned: 24 February 2023

Shane K.

Position: Director

Appointed: 21 December 2016

Resigned: 23 September 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Michelle K. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Shane K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shane K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle K.

Notified on 30 December 2016
Nature of control: significiant influence or control

Shane K.

Notified on 21 December 2016
Ceased on 23 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Shane K.

Notified on 21 December 2016
Ceased on 21 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets72 00048 26937 09673 01874 66166 600
Cash Bank On Hand 46 35235 17971 10172 74456 423
Debtors 1 9171 9171 9171 91710 177
Net Assets Liabilities -121 099-121 824-95 449-41 09646
Other Debtors  1 9171 917  
Property Plant Equipment 1 205903648478351
Other
Average Number Employees During Period233152222
Creditors15 25115 0418 68430 13427 50022 153
Fixed Assets8101 205    
Net Current Assets Liabilities56 749-107 263-114 043-65 963-14 07421 848
Total Assets Less Current Liabilities57 559-106 058-113 140-65 315-13 59622 199
Advances Credits Directors151 617     
Accrued Liabilities  870876  
Accumulated Depreciation Impairment Property Plant Equipment 5818831 1381 3081 435
Bank Borrowings Overdrafts  6 0006 000  
Increase From Depreciation Charge For Year Property Plant Equipment  302255170127
Other Taxation Social Security Payable  -5 046-5 046  
Property Plant Equipment Gross Cost 1 7861 7861 7861 786 
Trade Creditors Trade Payables   7 920  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 1st March 2024
filed on: 1st, March 2024
Free Download (1 page)

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