CARE SECURED LIMITED
Dormant Company
CARE SECURED LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX
Full company profile for CARE SECURED LIMITED (01637541), an active company based in Staines Upon Thames, United Kingdom. Incorporated 24 May 1982. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£1.11k
Total Liabilities
£1.11k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Banner Construction Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025 | |
| 3 Dec 2025 | Officers | Change to director Mr Michael Daniel Rice on 3 Dec 2025 | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Oct 2025 with updates | |
| 1 Sept 2025 | Officers | Termination of Neil John Stoddart as director on 1 Sept 2025 | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025
Change to director Mr Michael Daniel Rice on 3 Dec 2025
Confirmation statement made on 12 Oct 2025 with updates
Termination of Neil John Stoddart as director on 1 Sept 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025
2 months ago on 11 Feb 2026
Change to director Mr Michael Daniel Rice on 3 Dec 2025
4 months ago on 3 Dec 2025
Confirmation statement made on 12 Oct 2025 with updates
6 months ago on 13 Oct 2025
Termination of Neil John Stoddart as director on 1 Sept 2025
7 months ago on 1 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 27 Aug 2025
