| Company Name | Surecare Bromley Limited |
|---|---|
| Directors | Jennifer D'Arcy-Smith and Victor Septimus D'Arcy-Smith |
| Company Status | Active |
| Company Number | 10387027 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jennifer D'Arcy-Smith |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG |
| Director Name | Mr Victor Septimus D'Arcy-Smith |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG |
Location
| Registered Address | Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 February 2017 | Delivered on: 2 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 13 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 20 September 2021 | Change of details for Mr Victor Septimus D'arcy-Smith as a person with significant control on 23 February 2021 (2 pages) |
| 20 September 2021 | Director's details changed for Mrs Jennifer D'arcy-Smith on 23 February 2021 (2 pages) |
| 20 September 2021 | Director's details changed for Mr Victor Septimus D'arcy-Smith on 23 February 2021 (2 pages) |
| 20 September 2021 | Change of details for Mrs Jennifer D'arcy-Smith as a person with significant control on 23 February 2021 (2 pages) |
| 23 February 2021 | Registered office address changed from Stc House 7 Elmfield Road Bromley Kent BR1 1LT England to Bencewell Business Centre Oakley Road Bromley Kent BR2 8HG on 23 February 2021 (1 page) |
| 10 December 2020 | Registered office address changed from Inspiration House 38 Croydon Road Beckenham Kent BR3 4BJ England to Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 10 December 2020 (1 page) |
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 20 September 2019 | Director's details changed for Mrs Jennifer D'arcy-Smith on 18 September 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 1 October 2018 | Change of details for Mr Victor Septimus D'arcy-Smith as a person with significant control on 19 September 2018 (2 pages) |
| 1 October 2018 | Change of details for Mrs Jennifer D'arcy-Smith as a person with significant control on 19 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mrs Jennifer D'arcy-Smith on 19 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mr Victor Septimus D'arcy-Smith on 19 September 2018 (2 pages) |
| 24 April 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 1 March 2018 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to Inspiration House 38 Croydon Road Beckenham Kent BR3 4BJ on 1 March 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 21 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Provident House Burrell Row Beckenham Kent BR3 1AT on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Provident House Burrell Row Beckenham Kent BR3 1AT on 19 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Director's details changed for Mrs Jennifer D'arcy-Smith on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from Business Services Bromley 2015 Ltd Burrell Row Beckenham Bromley Kent BR3 1AT England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page) |
| 7 September 2017 | Director's details changed for Mr Victor Septimus D'arcy-Smith on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mrs Jennifer D'arcy-Smith on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Victor Septimus D'arcy-Smith on 7 September 2017 (2 pages) |
| 2 February 2017 | Registration of charge 103870270001, created on 1 February 2017 (23 pages) |
| 2 February 2017 | Registration of charge 103870270001, created on 1 February 2017 (23 pages) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|