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Surecare Rugby & North Warwickshire Limited

Surecare Rugby & North Warwickshire Limited is an active company incorporated on 20 May 2016 with the registered office located in Rugby, Warwickshire. Surecare Rugby & North Warwickshire Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10191827
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 The Gardens
Thurlaston
Rugby
CV23 9LS
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 19 School Street Long Lawford Rugby Warwickshire CV23 9AU United Kingdom
Telephone
01788297497
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Business Manager • British • Lives in England • Born in Feb 1966
Secretary • PSC • British • Lives in England • Born in May 1955
Mad Vizion Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£702.08K
Increased by £496.82K (+242%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£1.26M
Increased by £67.13K (+6%)
Total Liabilities
-£137.17K
Decreased by £14.88K (-10%)
Net Assets
£1.12M
Increased by £82.01K (+8%)
Debt Ratio (%)
11%
Decreased by 1.86% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Miss Michelle Sarah Sparkes (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Derek Brook (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mad Vizion Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Miss Michelle Sarah Sparkes (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Derek Brook (PSC) Appointed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 24 Jun 2025
Registration of charge 101918270001, created on 13 November 2024
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Sub-division of shares on 28 October 2024
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Change of details for Miss Michelle Sarah Sparkes as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Notification of Derek Brook as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Change of details for Miss Michelle Sarah Sparkes as a person with significant control on 28 October 2024
Submitted on 26 Nov 2024
Repayment History
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