SURE HEALTHCARE LIMITED
SHEFFIELD WELLINGTON STREET CHIPPY LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5AQ

Company number 04984447
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address PHEASANT WORKS, SURBITON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 5AQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 4 ; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of SURE HEALTHCARE LIMITED are www.surehealthcare.co.uk, and www.sure-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.5 miles; to Mexborough Rail Station is 8 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Healthcare Limited is a Private Limited Company. The company registration number is 04984447. Sure Healthcare Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Sure Healthcare Limited is Pheasant Works Surbiton Street Sheffield South Yorkshire S9 5aq. . TAYLOR, Victoria Jane is a Secretary of the company. TAYLOR, Martyn Shane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TAYLOR, Victoria Jane
Appointed Date: 03 December 2004

Director
TAYLOR, Martyn Shane
Appointed Date: 03 December 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Martyn Shane Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Town Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURE HEALTHCARE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 4

15 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

...
... and 29 more events
05 Feb 2005
New secretary appointed
05 Feb 2005
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
03 Dec 2003
Incorporation

SURE HEALTHCARE LIMITED Charges

2 July 2014
Charge code 0498 4447 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…