Surecare 365 Limited
Company 04299044 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Care First Management Services Limited 2 shared directors
- Hillcrest Care Properties Limited 2 shared directors
- Options Autism (7) Limited 2 shared directors
- Outcomes First Group (Operations) 3 Limited 2 shared directors
- Summacare Limited 2 shared directors
- 3 Dimensions Care Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04299044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2001 |
| Address | ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- P Bloom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sovereign Capital Partners Llp ceased 2019
significant influence or control - Management Opportunities Limited ceased 2019
significant influence or control as firm - Hillcrest Childrens Services Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Fiona Sarah Rachel Smith Secretary · appointed 2025
- Richard Power Director · appointed 2025
- Helen Elizabeth Lecky Director · appointed 2025
Show 13 former officers
- Mary Joanne Logue Secretary · appointed 2023 · resigned 2025
- Chris Duffy Secretary · appointed 2020 · resigned 2023
- David Jon Leatherbarrow Director · appointed 2019 · resigned 2025
- Graham Baker Director · appointed 2017 · resigned 2020
- Rebecca Louise Northall Director · appointed 2017 · resigned 2020
- Richard James Greenwell Director · appointed 2010 · resigned 2017
- Barry Hugh Dunbar Sampson Director · appointed 2010 · resigned 2013
- Roger Graham Colvin Director · appointed 2010 · resigned 2018
- Christine Bird Secretary · appointed 2001 · resigned 2010
- Paul Jason Cresswell Director · appointed 2001 · resigned 2004
- Melvyn William Roger Shaw Director · appointed 2001 · resigned 2003
- Sally Headspith Director · appointed 2001 · resigned 2003
- Ann Wilson Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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