Company number 06248454
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address WENTWORTH HOUSE 8TH FLOOR, 350 EASTERN AVENUE, ILFORD, ENGLAND, IG2 6NW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from First Floor 557 Cranbrook Road Ilford Essex IG2 6HE to Wentworth House 8th Floor 350 Eastern Avenue Ilford IG2 6NW on 9 January 2017; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
. The most likely internet sites of SECURECARE (UK) LIMITED are www.securecareuk.co.uk, and www.securecare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Securecare Uk Limited is a Private Limited Company.
The company registration number is 06248454. Securecare Uk Limited has been working since 15 May 2007.
The present status of the company is Active. The registered address of Securecare Uk Limited is Wentworth House 8th Floor 350 Eastern Avenue Ilford England Ig2 6nw. . CHOUDHRY, Zahid Ali is a Director of the company. Secretary KHOKHAR, Imran Atif has been resigned. Director REHMAN, Shahid has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
REHMAN, Shahid
Resigned: 10 October 2007
Appointed Date: 15 May 2007
60 years old
SECURECARE (UK) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Registered office address changed from First Floor 557 Cranbrook Road Ilford Essex IG2 6HE to Wentworth House 8th Floor 350 Eastern Avenue Ilford IG2 6NW on 9 January 2017
27 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Satisfaction of charge 062484540002 in full
...
... and 37 more events
02 Dec 2008
Return made up to 15/05/08; full list of members
29 Jul 2008
Registered office changed on 29/07/2008 from 53 breamore road ilford essex IG3 9NA
19 Oct 2007
Director resigned
29 May 2007
Secretary's particulars changed
15 May 2007
Incorporation
4 August 2015
Charge code 0624 8454 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
18 September 2013
Charge code 0624 8454 0002
Delivered: 23 September 2013
Status: Satisfied
on 27 October 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
19 November 2010
Debenture (all assets)
Delivered: 26 November 2010
Status: Satisfied
on 19 March 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…