Surecare Shropshire Limited SHREWSBURY


Surecare Shropshire started in year 2003 as Private Limited Company with registration number 04691315. The Surecare Shropshire company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shrewsbury at Column House. Postal code: SY2 6NN. Since 2009-08-27 Surecare Shropshire Limited is no longer carrying the name Shropshire Care Direct.

The company has one director. Christopher D., appointed on 10 March 2003. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex secretaries - Deborah B., Helen D. and others listed below. There were no ex directors.

Surecare Shropshire Limited Address / Contact

Office Address Column House
Office Address2 London Road
Town Shrewsbury
Post code SY2 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04691315
Date of Incorporation Mon, 10th Mar 2003
Industry Other human health activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Christopher D.

Position: Director

Appointed: 10 March 2003

Deborah B.

Position: Secretary

Appointed: 07 August 2008

Resigned: 12 April 2022

Helen D.

Position: Secretary

Appointed: 30 June 2006

Resigned: 06 August 2008

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Kristine C.

Position: Secretary

Appointed: 10 March 2003

Resigned: 30 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Christopher D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Shropshire Care Direct August 27, 2009
Surecare Shropshire August 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth93 40079 73930 83326 428-4 867       
Balance Sheet
Cash Bank On Hand    33748 93759 96140 49462 988223 345348 368327 887
Current Assets148 747144 24482 03589 64667 41372 29483 975104 611148 363281 611405 687407 889
Debtors94 70798 14555 19878 81467 07623 35724 01464 11785 37558 26757 31980 002
Net Assets Liabilities     -10 868-2 9951 31832 345143 817227 196262 630
Other Debtors    1 6091 4101 22137 94735 389466542956
Property Plant Equipment    20 21917 51814 17412 97010 16417 37619 42625 381
Cash Bank In Hand54 04046 09926 83710 832337       
Intangible Fixed Assets58 50054 00049 50045 00040 500       
Net Assets Liabilities Including Pension Asset Liability93 40079 73930 833         
Tangible Fixed Assets29 60922 97018 87520 27920 219       
Reserves/Capital
Called Up Share Capital55555       
Profit Loss Account Reserve93 39579 73430 82826 423-4 872       
Shareholder Funds93 40079 73930 83326 428-4 867       
Other
Accrued Liabilities Deferred Income    10 6524 3334 1227 1389 0007 4167 4957 489
Accumulated Amortisation Impairment Intangible Assets    49 50054 00058 50063 00067 50072 00076 50081 000
Accumulated Depreciation Impairment Property Plant Equipment    43 67749 16453 50251 57848 49853 17759 17565 786
Average Number Employees During Period       7170707880
Bank Borrowings Overdrafts    2 621       
Corporation Tax Payable    1 9159 56415 9344 90814 53441 43633 76533 619
Corporation Tax Recoverable        12 03912 03912 03911 307
Creditors    130 551134 664131 182141 801147 220170 790208 582177 487
Deferred Income    14 84941 36523 20923 54322 02422 632  
Dividends Paid On Shares       27 00022 500   
Fixed Assets88 10976 97068 37565 27960 719 45 67439 97032 66435 37632 92634 381
Increase From Amortisation Charge For Year Intangible Assets     4 5004 5004 5004 5004 5004 5004 500
Increase From Depreciation Charge For Year Property Plant Equipment     5 4874 3383 9953 1074 6795 9978 052
Intangible Assets    40 50036 00031 50027 00022 50018 00013 5009 000
Intangible Assets Gross Cost    90 00090 00090 00090 00090 00090 00090 000 
Net Current Assets Liabilities8 7985 196-35 715-37 700-63 138-62 370-47 207-37 1901 143110 821197 105230 402
Number Shares Issued Fully Paid      1     
Other Creditors    83 86364 18371 69884 74684 85182 403125 686108 750
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 9196 187  1 441
Other Disposals Property Plant Equipment       6 0636 629  2 492
Other Taxation Social Security Payable    15 65114 41915 41918 01916 70816 90341 63627 629
Par Value Share 1155 5     
Property Plant Equipment Gross Cost    63 89666 68267 67664 54858 66270 55378 60191 167
Provisions For Liabilities Balance Sheet Subtotal     2 0161 4621 4621 4622 3812 8352 153
Total Additions Including From Business Combinations Property Plant Equipment     2 7869942 93574311 8928 04815 058
Total Assets Less Current Liabilities96 90782 16632 66027 579-2 419-8 852-1 5332 78033 807146 198230 031264 783
Trade Creditors Trade Payables    1 0008008003 447103   
Trade Debtors Trade Receivables    65 46721 94722 79326 17037 94745 76244 73867 739
Creditors Due Within One Year139 949139 048117 750127 346130 551       
Intangible Fixed Assets Aggregate Amortisation Impairment31 50036 00040 50045 00049 500       
Intangible Fixed Assets Amortisation Charged In Period 4 5004 5004 5004 500       
Intangible Fixed Assets Cost Or Valuation90 00090 00090 00090 00090 000       
Number Shares Allotted 5511       
Provisions For Liabilities Charges3 5072 4271 8271 1512 448       
Share Capital Allotted Called Up Paid55555       
Tangible Fixed Assets Additions 1 6722 1165 7507 508       
Tangible Fixed Assets Cost Or Valuation55 92757 59959 71565 46563 896       
Tangible Fixed Assets Depreciation26 31834 62940 84145 18643 677       
Tangible Fixed Assets Depreciation Charged In Period 8 3116 2124 3455 747       
Net Assets Liability Excluding Pension Asset Liability  30 83326 428        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    7 255       
Tangible Fixed Assets Disposals    9 076       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, November 2023
Free Download (11 pages)

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