Ltd Facts The UK company register, as filed

Register entry · No. 01637541

CARE SECURED LIMITED

Active Private Limited Company Incorporated 24 May 1982

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,115: it owed more than it owned.

    Accounts to 31 Dec 2022 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CARE SECURED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published — £-1,115 0
31 Dec 2021 * not published not published — £-1,115 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
LEDGE SERVICES LIMITED Corporate secretary 21 Mar 2014 — — British
Michael Daniel Rice Chief Financial Officer Director 30 Jun 2025 — January 1983 Irish · United Kingdom
Thomas Marshall Nicholson Director 15 Dec 2025 — June 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banner Construction Limited company · 01457331 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARE SECURED LIMITED still trading?

The register shows CARE SECURED LIMITED as active.

What does CARE SECURED LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CARE SECURED LIMITED set up?

It was incorporated on 24 May 1982.

When are CARE SECURED LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARE SECURED LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs CARE SECURED LIMITED?

CARE SECURED LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01689219 PRODUCTION ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1982 99999 · Dormant Company
  2. 01688881 WIGWAM ACOUSTICS LIMITED Active Private Limited Company Inc. 23 Dec 1982 99999 · Dormant Company
  3. 01688446 A.S. AUDHALI (BROILER FARMS) LIMITED Active Private Limited Company Inc. 22 Dec 1982 99999 · Dormant Company
  4. 01688030 DON SHEAD LIMITED Active Private Limited Company Inc. 21 Dec 1982 99999 · Dormant Company
  5. NI016337 SCHOMBERG LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1982 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House