SURECARE REDBRIDGE & EPPING FOREST LIMITED
| Status | ACTIVE |
| Company No. | 10534247 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2016 |
| Age | 7 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SURECARE REDBRIDGE & EPPING FOREST LIMITED is an active private limited company with number 10534247. It was incorporated 7 years, 6 months, 13 days ago, on 21 December 2016. The company address is Suite 8, 113 High Road, Loughton, IG10 4JA, England.
Company Fillings
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Kyte
Termination date: 2024-03-01
Documents
Confirmation statement with no updates
Date: 21 Jan 2024
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Notification of a person with significant control
Date: 21 Jan 2024
Action Date: 30 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michelle Kyte
Notification date: 2016-12-30
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Kyte
Appointment date: 2023-11-15
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Richard Kyte
Termination date: 2023-11-09
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shane Kyte
Cessation date: 2016-12-21
Documents
Change to a person with significant control
Date: 30 Oct 2023
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-21
Psc name: Mrs Michelle Kyte
Documents
Appoint person director company with name date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Richard Kyte
Appointment date: 2023-10-24
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Kyte
Termination date: 2023-02-24
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Kyte
Appointment date: 2023-02-13
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-31
Old address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
New address: Suite 8, 113 High Road Loughton IG10 4JA
Documents
Accounts with accounts type unaudited abridged
Date: 15 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Kyte
Termination date: 2021-09-23
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shane Kyte
Cessation date: 2021-09-23
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-23
Psc name: Mrs Michelle Kyte
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 24 Jul 2020
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-21
Psc name: Mr Shane Kyte
Documents
Notification of a person with significant control
Date: 24 Jul 2020
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michelle Kyte
Notification date: 2016-12-21
Documents
Withdrawal of a person with significant control statement
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-24
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-30
Old address: 113 High Road Suite 8 113 High Road Loughton Essex IG10 4LT England
New address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-29
Old address: 127 High Road Loughton IG10 4LT England
New address: 113 High Road Suite 8 113 High Road Loughton Essex IG10 4LT
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type micro entity
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
Old address: 14 High Street Wanstead London E11 2AJ England
New address: 127 High Road Loughton IG10 4LT
Documents
Confirmation statement with no updates
Date: 23 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Notification of a person with significant control
Date: 23 Dec 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shane Kyte
Notification date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-22
Old address: 14a High Street Wanstead London E11 2AJ United Kingdom
New address: 14 High Street Wanstead London E11 2AJ
Documents
Change registered office address company with date old address new address
Date: 24 May 2017
Action Date: 24 May 2017
Category: Address
Type: AD01
Change date: 2017-05-24
Old address: 58 Newlands Road Woodford Green IG8 0RU United Kingdom
New address: 14a High Street Wanstead London E11 2AJ
Documents
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