Surecare 365 Limited
Dormant Company · Bolton
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedP Bloom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 123664065Show 3 ceased records
Hillcrest Childrens Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-30 · Ceased 2024-05-31
Source record 121993124Management Opportunities LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 130011623Sovereign Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-30
Source record 133014560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalFS
Fiona Sarah Rachel SmithCurrent secretary
Appointed 2025-10-03 · 1 yr
RP
Richard PowerCurrent director
Appointed 2025-02-14 · 1 yr · Chief Executive Officer UK
Show 18 historical appointments
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 2 yrs
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
DL
David LeatherbarrowResigned director
Resigned 2019-12-13 · 5 yrs · Chief Executive
JJ
Jean JanetResigned director
Resigned 2019-12-13 · 5 yrs · Chief Financial Officer
GB
Graham BakerResigned director
Resigned 2017-08-31 · 2 yrs · Chief Executive Officer
RN
Rebecca Louise NorthallResigned director
Resigned 2017-08-31 · 2 yrs · Chartered Accountant
RC
Roger ColvinResigned secretary
Resigned 2010-03-31
BS
Barry SampsonResigned director
Resigned 2010-03-31 · 3 yrs · Property Developer
RG
Richard GreenwellResigned director
Resigned 2010-03-31 · 7 yrs · Director
RC
Roger ColvinResigned director
Resigned 2010-03-30 · 8 yrs · Chief Exec. & Chartered Accountant
PC
Paul CresswellResigned director
Resigned 2003-03-03 · Police Officer
CorpCorporate Appointments LimitedResigned director
Resigned 2001-10-04
PC
Paul CresswellResigned director
Resigned 2001-10-04 · Police Officer
CB
Resigned 2001-10-04 · 8 yrs · Administrator
MS
Melvyn ShawResigned director
Resigned 2001-10-04 · 1 yr · Manager
AW
Ann WilsonResigned director
Resigned 2001-10-04 · 8 yrs · Placement Officer
SH
Sally HeadspithResigned director
Resigned 2001-10-04 · 1 yr · Social Worker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active