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Surecare 365 Limited
Surecare 365 Limited is a dormant company incorporated on 4 October 2001 with the registered office located in Bolton, Greater Manchester. Surecare 365 Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
04299044
Private limited company
Age
24 years
Incorporated
4 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(1 month ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Surecare 365 Limited
Contact
Update Details
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Same address for the past
5 years
Companies in BL1 4AG
Telephone
01482846650
Email
Unreported
Website
Bastonhouseschool.org.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Power
Director • Director • Chief Executive Officer UK • Irish • Lives in UK • Born in Jun 1982
Jean-Luc Emmanuel Janet
Director • Chief Financial Officer • French • Lives in UK • Born in Oct 1970
Helen Elizabeth Lecky
Director • British • Lives in England • Born in Apr 1981
David Jon Leatherbarrow
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Mrs Mary Joanne Logue
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Care Properties Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
Options Autism (7) Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
Outcomes First Group (Operations) 3 Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
Options Autism (1.1) Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
3 Dimensions Care Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
Outcomes First Group (Operations) 4 Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
WP Associates Limited
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 2 more are mutual people.
Active
Options Autism Holdings Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Mrs Helen Elizabeth Lecky Appointed
9 Months Ago on 14 Feb 2025
Mr Richard Power Appointed
9 Months Ago on 14 Feb 2025
David Jon Leatherbarrow Resigned
9 Months Ago on 14 Feb 2025
Jean-Luc Emmanuel Janet Resigned
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
P Bl (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Hillcrest Childrens Services Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
Discover Surecare 365 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mrs Helen Elizabeth Lecky as a director on 14 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Richard Power as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of David Jon Leatherbarrow as a director on 14 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 13 Oct 2024
Change of details for P Bl as a person with significant control on 31 May 2024
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 7 Jun 2024
Notification of P Bl as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
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Repayment History
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See All Charges & CCJs