| Company Name | Sure Care Solutions Limited |
|---|---|
| Director | Robert Maurice Cohen |
| Company Status | Active |
| Company Number | 05008564 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Dr Robert Maurice Cohen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 December 2015) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Contact
| Telephone | 020 86996539 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,165 |
| Current Liabilities | £19,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Termination of appointment of Regency Registrars Limited as a secretary on 31 December 2015 (1 page) |
| 21 February 2016 | Termination of appointment of Regency Registrars Limited as a secretary on 31 December 2015 (1 page) |
| 21 February 2016 | Director's details changed for Dr Robert Maurice Cohen on 1 October 2009 (2 pages) |
| 21 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Director's details changed for Dr Robert Maurice Cohen on 1 October 2009 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Dr Robert Maurice Cohen on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Dr Robert Maurice Cohen on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Dr Robert Maurice Cohen on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 23 March 2006 | Secretary's particulars changed (1 page) |
| 23 March 2006 | Secretary's particulars changed (1 page) |
| 23 March 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 26 October 2004 | Director resigned (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Director resigned (1 page) |
| 7 January 2004 | Incorporation (16 pages) |
| 7 January 2004 | Incorporation (16 pages) |