Surecare 365 Limited
- Company number
- 04299044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2001
- Nature of business
- Dormant Company
- Corporate group
- Oasis Topco 1 Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Richard | Director | 14 Feb 2025 | |
| LECKY, Helen Elizabeth | Director | 14 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P Bloom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Hillcrest Childrens Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2019 | 31 May 2024 |
| Management Opportunities Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 30 Jul 2019 |
| Sovereign Capital Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 30 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 30 Dec 2019 Dormant | £1 |
| 30 Dec 2018 Dormant | £1 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Surecare 365 Limited → P Bloom Limited → Outcomes First Midco Limited → Outcomes First Group Holdings Limited → Boston Holdco A Limited → Outcomes First 4 Limited
Directors’ other companies
- LECKY, Helen Elizabeth - Director at Acorn Care And Education Limited
- LECKY, Helen Elizabeth - Director at WP Associates Limited
- LECKY, Helen Elizabeth - Director at Heath Farm (2) Limited
- LECKY, Helen Elizabeth - Director at Options Autism Holdings Limited
- LECKY, Helen Elizabeth - Director at Crucible Education Limited
- LECKY, Helen Elizabeth - Director at Life Chance Education Limited
- LECKY, Helen Elizabeth - Director at Tute Education Limited
- LECKY, Helen Elizabeth - Director at Options Autism Services Limited
- LECKY, Helen Elizabeth - Director at Care First Management Services Limited
- LECKY, Helen Elizabeth - Director at Hillcrest Learning Disability Services Ltd
Companies at the same address
- 3 Dimensions Care Limited (05017650)
- A.w. Consultancy Limited (05215200)
- Acorn Academies Limited (07490575)
- Acorn Academy Of Direct Learning Limited (11802253)
- Acorn Care & Education (Ops) Ltd (06924424)
- Acorn Care And Education Limited (05019430)
- Acorn Education And Care Services Ltd (07027492)
- Acorn Norfolk Limited (07448673)
- Advance Foster Care Limited (04593517)
- Alliance Foster Care Limited (04249271)