SECURE CARE UK LIMITED
SECURE CARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08774584, and its current status with Companies House is active. The company was incorporated on 14 November 2013 and lists its registered address as St. Leonards-On-Sea, United Kingdom. 1 shareholder is on record for SECURE CARE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURE CARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SC GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SC GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SECURE CARE UK LIMITED are current appointments, filed with Companies House. Robert Taylor (appointed 2018-04-01) and Matthew Jackson (appointed 2019-09-01) both serve as Director; Robert Taylor (appointed 2019-09-24) serves as Company Secretary. The remaining 2 records shown (Sam Bull and Thomas Billings) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURE CARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURE CARE UK LIMITED sits 2 levels below its ultimate parent, BRIGHTSTAR CAPITAL (LONDON) LIMITED, registered in United Kingdom. Immediately above SECURE CARE UK LIMITED is SC GROUP HOLDINGS LIMITED, holding 100% as filed in SECURE CARE UK LIMITED's own shareholder record with Companies House. BRIGHTSTAR CAPITAL (LONDON) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BRIGHTSTAR CAPITAL (LONDON) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURE CARE UK LIMITED?
One shareholder is currently on record for SECURE CARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SC GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECURE CARE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURE CARE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECURE CARE UK LIMITED have on record?
1 shareholder is shown on record for SECURE CARE UK LIMITED.
What is SECURE CARE UK LIMITED's company registration number?
SECURE CARE UK LIMITED's registration number is 08774584, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURE CARE UK LIMITED still an active company?
SECURE CARE UK LIMITED's status on Companies House is listed as active.
When was SECURE CARE UK LIMITED incorporated?
SECURE CARE UK LIMITED was incorporated on 14 November 2013, according to Companies House.
What is SECURE CARE UK LIMITED's registered address?
The registered address on file for SECURE CARE UK LIMITED is St. Leonards-On-Sea, United Kingdom.
What legal structure is SECURE CARE UK LIMITED registered as?
SECURE CARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURE CARE UK LIMITED?
Three of the 5 officer records shown for SECURE CARE UK LIMITED are current appointments, filed with Companies House. Robert Taylor (appointed 2018-04-01) and Matthew Jackson (appointed 2019-09-01) both serve as Director; Robert Taylor (appointed 2019-09-24) serves as Company Secretary. The remaining 2 records shown (Sam Bull and Thomas Billings) are former appointments that have since been resigned. Management authority at SECURE CARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURE CARE UK LIMITED have a parent company or subsidiaries?
SECURE CARE UK LIMITED sits 2 levels below its ultimate parent, BRIGHTSTAR CAPITAL (LONDON) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECURE CARE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURE CARE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURE CARE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURE CARE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.