SECURECARE GROUP LTD

Company number 07757058 ·

Dissolved

2 active / 3 ceased · persons with significant control

Rps Consultancy Ltd

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-22
Correspondence address
22, Chapel Lane, Ratby, Leicester, LE6 0JD, England
Legal form
Company Limited By Shares

N.I.S.E Nursing Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
05059057
Country registered
England

Mrs Jackie Tomlinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-06-22
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Leycroft Road, Leicester, LE4 1ET, England

N.I.S.E Nursing Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-10
Correspondence address
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
05059057
Country registered
England

Mr Ian Gary George Tomlinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-06-22
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Barshaw Park, Leycroft Road, Leicester, LE4 1ET, England