Company number 05008564
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 1
. The most likely internet sites of SURE CARE SOLUTIONS LIMITED are www.surecaresolutions.co.uk, and www.sure-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Sure Care Solutions Limited is a Private Limited Company.
The company registration number is 05008564. Sure Care Solutions Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Sure Care Solutions Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . COHEN, Robert Maurice, Dr is a Director of the company. Secretary REGENCY REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 31 December 2015
Appointed Date: 21 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Dr Robert Maurice Cohen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SURE CARE SOLUTIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
21 Feb 2016
Director's details changed for Dr Robert Maurice Cohen on 1 October 2009
21 Feb 2016
Termination of appointment of Regency Registrars Limited as a secretary on 31 December 2015
...
... and 27 more events
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
07 Jan 2004
Incorporation