SECURICARE INTERNATIONAL LIMITED

SECURICARE INTERNATIONAL LIMITED is an active private limited company, incorporated on 18 January 1999. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Barley Rise, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECURICARE INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MARTIN HOUSE
Address Line 2	BARLEY RISE, STRENSALL
Post Town	YORK
Postcode	YO32 5AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

SECURICARE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR KARL BLACKWELL

(~52 year old British national)

C/O SECURICARE INTERNATIONAL LIMITED, MARTIN HOUSE BARLEY RISE, STRENSALL, YORK, YO32 5AA, ENGLAND

Current Director
Gives occupation as TRAINING MANAGER
Usually resident in ENGLAND

Appointed on 14/07/2022

MR GODFREY BLOOM

(~74 year old British national)

MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK, YO32 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

MR PHILIP NEIL HARDY

(~64 year old English national)

MARTIN HOUSE BARLEY RISE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/1999

MR ADRIAN MARC PANNETT

(~63 year old British national)

MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK, YO32 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2019

MR TREVOR ADAM PLATT

(~42 year old British national)

MARTIN HOUSE SECURICARE INTERNATIONAL LTD, MARTIN HOUSE 22A, BARLEY RISE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5AA, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/12/2022

MR COLIN POLLARD

(~61 year old British national)

MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK, YO32 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

MS JOANNE LESLEY PURVIS

(~50 year old British national)

MARTIN HOUSE BARLEY RISE, STRENSALL, YORK, YO32 5AA, ENGLAND

Current Director
Gives occupation as TRAINING MANAGER
Usually resident in ENGLAND

Appointed on 18/02/2020

ADRIAN PANNETT

(British national)

MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK, YO32 5AA

Current Secretary

Appointed on 15/09/2003

Shareholders

(Persons of Significant Control)

Mr Philip Neil Hardy

(~64 year old British national)

Martin House, Barley Rise, Strensall, York, YO32 5AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2016

Mr Adrian Marc Pannett

(~63 year old British national)

536 Summerwood Drive, Minneola, Florida, 24715-79, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2016

Connections

(Shared officers)

KAZER LTD

MR KARL BLACKWELL

MAVNID LIMITED

MR PHILIP NEIL HARDY

THE HARDY TRADING COMPANY LIMITED

MR PHILIP NEIL HARDY

THE INSTITUTE OF CONFLICT MANAGEMENT

PHILIP NEIL HARDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)