Company NameSurecare Newcastle Limited
DirectorsManish Duggal and Akshay Duggal
Company StatusActive
Company Number10601274
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Manish Duggal
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleDay To Day Running
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
Director NameMr Akshay Duggal
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(2 years after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
Director NameMr Manoj Kumar Duggal
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleManaging
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
Director NameMrs Meenu Duggal
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleManaging
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF

Location

Registered AddressThe Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

15 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
21 November 2023Unaudited abridged accounts made up to 28 February 2023 (9 pages)
17 February 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
22 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
24 February 2022Confirmation statement made on 5 February 2022 with updates (4 pages)
18 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
12 March 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
19 November 2020Micro company accounts made up to 29 February 2020 (3 pages)
6 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
5 November 2019Termination of appointment of Meenu Duggal as a director on 28 February 2019 (1 page)
5 November 2019Termination of appointment of Manoj Kumar Duggal as a director on 28 February 2019 (1 page)
5 November 2019Appointment of Mr Akshay Duggal as a director on 28 February 2019 (2 pages)
27 February 2019Confirmation statement made on 5 February 2019 with updates (5 pages)
26 February 2019Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
(3 pages)
3 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
26 September 2017Registered office address changed from 35 Bowsden Terrace Newcastle upon Tyne NE3 1RX United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 26 September 2017 (1 page)
26 September 2017Registered office address changed from 35 Bowsden Terrace Newcastle upon Tyne NE3 1RX United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 26 September 2017 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)