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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
    Lecky, Helen Elizabeth
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Power, Richard
    Born in June 1982
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Logue, Mary Joanne
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2466 LIMITED - 2013-05-07
    BOSTON BIDCO LIMITED - 2014-07-25
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Leatherbarrow, David Jon
    Chief Executive born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Baker, Graham
    Chief Executive Officer born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Colvin, Roger Graham
    Chief Exec. & Chartered Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2018-04-06
    OF - Director → CIF 0
    Colvin, Roger Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Cresswell, Paul Jason
    Police Officer born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-04-01
    OF - Director → CIF 0
    icon of calendar 2003-03-03 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Shaw, Melvyn William Roger
    Manager born in August 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Sampson, Barry Hugh Dunbar
    Property Developer born in May 1947
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Greenwell, Richard James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Bird, Christine
    Administrator born in December 1960
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2010-03-31
    OF - Director → CIF 0
    Bird, Christine
    Administrator
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Northall, Rebecca Louise
    Chartered Accountant born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Wilson, Ann
    Placement Officer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Headspith, Sally
    Social Worker born in September 1963
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 14
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1991-05-22
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active 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
  • 15
    icon of address25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 18
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-30 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.