SURECARE 365 LIMITED

Active Bolton

Dormant Company

0 employees website.com
Dormant Company
S

SURECARE 365 LIMITED

Dormant Company

Founded 4 Oct 2001 Active Bolton, England 0 employees website.com
Dormant Company
Accounts Submitted 27 May 2025 Next due 31 May 2026 16 days remaining
Confirmation Submitted 13 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Atria Spa Road Bolton BL1 4AG England

Full company profile for SURECARE 365 LIMITED (04299044), an active company based in Bolton, England. Incorporated 4 Oct 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hillcrest Care Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

P Bloom Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

KEYS GROUP LIMITED united kingdom
UNION MIDCO LIMITED united kingdom
UNION BIDCO LIMITED united kingdom
KEYS MIPCO LIMITED united kingdom
KEYS ACQUICO LIMITED united kingdom
KEYS MIDCO LIMITED united kingdom
KEYS BIDCO LIMITED united kingdom
P BLOOM LIMITED united kingdom
SURECARE 365 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Mary Joanne Logue as director on 30 Sept 2025
26 Nov 2025OfficersAppointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
28 Feb 2025OfficersAppointment of Mr Richard Power as director on 14 Feb 2025
26 Nov 2025 Officers

Termination of Mary Joanne Logue as director on 30 Sept 2025

26 Nov 2025 Officers

Appointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

28 Feb 2025 Officers

Appointment of Mr Richard Power as director on 14 Feb 2025

Recent Activity

Latest Activity

Termination of Mary Joanne Logue as director on 30 Sept 2025

5 months ago on 26 Nov 2025

Appointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 27 May 2025

Appointment of Mr Richard Power as director on 14 Feb 2025

1 years ago on 28 Feb 2025