CARE SECURED LIMITED

Key Data

Status

Active

Company No.

01637541

Incorporation date

24/05/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1982)

11/02/2026

Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15

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03/12/2025

Director's details changed for Mr Michael Daniel Rice on 2025-12-03

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

01/09/2025

Termination of appointment of Neil John Stoddart as a director on 2025-09-01

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27/08/2025

Accounts for a dormant company made up to 2024-12-31

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21/08/2025

Appointment of Mr Michael Daniel Rice as a director on 2025-06-30

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14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

13/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

03/03/2021

Director's details changed for Mr Neil John Stoddart on 2021-03-03

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/10/2018

Termination of appointment of John Graham Gunn Reid as a director on 2018-10-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

02/08/2018

Appointment of Mr Kevin Whitaker as a director on 2018-08-01

View PDF (2 pages)

05/07/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

24/05/2018

Appointment of Mr Neil John Stoddart as a director on 2018-04-30

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24/05/2018

Termination of appointment of Alan Duke Brown as a director on 2018-04-30

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

06/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

16/03/2016

Termination of appointment of Richard Alexander Walbourn as a director on 2016-02-19

View PDF (1 pages)

16/03/2016

Termination of appointment of Graham Alan Cunningham as a director on 2016-02-19

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

06/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

20/05/2014

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (3 pages)

07/05/2014

Appointment of Mr Alan Duke Brown as a director

View PDF (3 pages)

06/05/2014

Appointment of Graham Alan Cunningham as a director

View PDF (3 pages)

06/05/2014

Termination of appointment of Richard Walbourn as a secretary

View PDF (2 pages)

06/05/2014

Appointment of Ledge Services Limited as a secretary

View PDF (3 pages)

06/05/2014

Termination of appointment of Richard Werth as a director

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06/05/2014

Registered office address changed from Riverside House Riverside Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 2014-05-06

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06/05/2014

Appointment of Mr John Graham Gunn Reid as a director

View PDF (3 pages)

07/04/2014

Miscellaneous

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

11/10/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

11/03/2013

Director's details changed for Mr Richard Walbourn on 2013-03-11

View PDF (2 pages)

11/03/2013

Secretary's details changed for Mr Richard Walbourn on 2013-03-11

View PDF (1 pages)

16/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

20/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

21/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

22/10/2009

Termination of appointment of Neville Bailey as a director

View PDF (1 pages)

15/10/2009

Director's details changed for Richard Graham Werth on 2009-10-12

View PDF (2 pages)

15/10/2009

Director's details changed for Richard Walbourn on 2009-10-12

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Neville John Trevor Bailey on 2009-10-12

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

02/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

16/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

26/03/2008

Accounts for a dormant company made up to 2007-05-31

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08/11/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

23/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

13/02/2006

Full accounts made up to 2005-05-31

View PDF (7 pages)

21/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-05-31

View PDF (7 pages)

27/01/2005

Return made up to 29/10/04; full list of members

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-05-31

View PDF (7 pages)

27/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

27/03/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

30/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

27/02/2002

Auditor's resignation

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04/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

24/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

30/05/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

18/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

16/11/1998

Return made up to 29/10/98; no change of members

View PDF (7 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

19/11/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

05/11/1996

Return made up to 29/10/96; full list of members

View PDF (7 pages)

18/01/1996

New director appointed

View PDF (3 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/10/1995

Return made up to 29/10/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Return made up to 29/10/94; no change of members

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10/10/1994

Registered office changed on 10/10/94 from: 32 whiteladies road clifton bristol BS8 2LG

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10/10/1994

Full accounts made up to 1994-03-31

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03/12/1993

Full accounts made up to 1993-03-31

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07/11/1993

Return made up to 29/10/93; full list of members

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26/01/1993

Auditor's resignation

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10/11/1992

Full accounts made up to 1992-03-31

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07/11/1992

Return made up to 29/10/92; full list of members

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01/11/1991

Full accounts made up to 1991-03-31

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24/10/1991

Return made up to 29/10/91; no change of members

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08/03/1991

Secretary's particulars changed

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28/01/1991

Certificate of change of name

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28/01/1991

Certificate of change of name

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20/01/1991

Certificate of change of name

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22/11/1990

Full accounts made up to 1990-03-31

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12/11/1990

Return made up to 29/10/90; no change of members

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06/10/1989

Return made up to 14/09/89; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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23/05/1989

Accounting reference date extended from 31/12 to 31/03

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27/10/1988

Return made up to 14/07/88; full list of members

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13/10/1988

Full accounts made up to 1987-12-31

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19/11/1987

Secretary resigned;new secretary appointed

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17/11/1987

Auditor's resignation

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08/10/1987

Full accounts made up to 1986-12-31

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23/09/1987

New director appointed

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15/04/1987

Return made up to 31/12/86; full list of members

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20/02/1987

Full accounts made up to 1985-12-31

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24/05/1986

Full accounts made up to 1984-12-31

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24/05/1986

Full accounts made up to 1983-12-31

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24/05/1982

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitaker, Kevin	Director	01/08/2018 - 23/04/2026	53
Walbourn, Richard Alexander	Director	01/05/2004 - 19/02/2016	44
Reid, John Graham Gunn	Director	21/03/2014 - 31/10/2018	70
Stoddart, Neil John	Director	30/04/2018 - 01/09/2025	54
Nicholson, Thomas Marshall	Director	15/12/2025 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About CARE SECURED LIMITED

CARE SECURED LIMITED is an(a) Active company incorporated on 24/05/1982 with the registered office located at Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE SECURED LIMITED?

CARE SECURED LIMITED is currently Active. It was registered on 24/05/1982 .

Where is CARE SECURED LIMITED located?

CARE SECURED LIMITED is registered at Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX.

What does CARE SECURED LIMITED do?

CARE SECURED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARE SECURED LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Thomas Marshall Nicholson as a director on 2025-12-15.