The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Power, Richard
    Chief Executive Officer Uk born in June 1982
    Individual (67 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Greenwell, Richard James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2017-08-31
    OF - director → CIF 0
  • 2
    Wilson, Ann
    Placement Officer born in July 1951
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 4
    Sampson, Barry Hugh Dunbar
    Property Developer born in May 1947
    Individual (38 offsprings)
    Officer
    2010-03-31 ~ 2013-05-20
    OF - director → CIF 0
  • 5
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Cresswell, Paul Jason
    Police Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2002-04-01
    OF - director → CIF 0
    2003-03-03 ~ 2004-01-09
    OF - director → CIF 0
  • 7
    Colvin, Roger Graham
    Chief Exec. & Chartered Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2018-04-06
    OF - director → CIF 0
    Colvin, Roger Graham
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2010-09-29
    OF - secretary → CIF 0
  • 8
    Headspith, Sally
    Social Worker born in September 1963
    Individual
    Officer
    2001-10-04 ~ 2003-03-11
    OF - director → CIF 0
  • 9
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - director → CIF 0
  • 10
    Shaw, Melvyn William Roger
    Manager born in August 1955
    Individual
    Officer
    2001-10-04 ~ 2003-03-11
    OF - director → CIF 0
  • 11
    Bird, Christine
    Administrator born in December 1960
    Individual
    Officer
    2001-10-04 ~ 2010-03-31
    OF - director → CIF 0
    Bird, Christine
    Administrator
    Individual
    Officer
    2001-10-04 ~ 2010-03-31
    OF - secretary → CIF 0
  • 12
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    2019-12-13 ~ 2025-02-14
    OF - director → CIF 0
  • 13
    Baker, Graham
    Chief Executive Officer born in July 1961
    Individual (45 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    OF - director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - nominee-secretary → CIF 0
  • 15
    25, Victoria Street, London, England
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 16
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Person with significant control
    2019-07-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - nominee-director → CIF 0
  • 18
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SURECARE 365 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-30
1 GBP2018-12-30
Net Assets/Liabilities
1 GBP2019-12-30
1 GBP2018-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-31 ~ 2019-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-31 ~ 2019-12-30
Equity
1 GBP2019-12-30
1 GBP2018-12-30

  • SURECARE 365 LIMITED
    Info
    Registered number 04299044
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2001-10-04 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.