By when must SURECARE NEWCASTLE LIMITED's directors verify their identity with Companies House?

Directors of SURECARE NEWCASTLE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SURECARE NEWCASTLE LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SURECARE NEWCASTLE LIMITED

10601274 · Ltd · 9 years old

The Grainger Suite Regent Centre, Newcastle Upon Tyne, NE3 3PF

SIC 87300

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SURECARE NEWCASTLE LIMITED (ECCTA)

Directors of SURECARE NEWCASTLE LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUGGAL, Akshaydirectorsince 2019-02-28· also at DUGGAL INVESTMENTS LTD, DUGGAL PROPERTIES & INVESTMENTS LTD, AK GREEN CONSTRUCTION LIMITED

DUGGAL, Manishdirectorsince 2017-02-06· also at DUGGAL INVESTMENTS LTD, DUGGAL PROPERTIES & INVESTMENTS LTD, AK GREEN CONSTRUCTION LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

DUGGAL INVESTMENTS LTDactivevia DUGGAL, Akshay, DUGGAL, Manish

DUGGAL PROPERTIES & INVESTMENTS LTDactivevia DUGGAL, Akshay, DUGGAL, Manish

Dissolved

AK GREEN CONSTRUCTION LIMITEDdissolvedvia DUGGAL, Akshay, DUGGAL, Manish

ANGEL KAFEKA LTDdissolvedvia DUGGAL, Manish

Financials

Period: 2026-02-28

Turnover

—

Net Assets

£68.4k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mrs Meenu Duggal

Individual

Verification pending · 2026-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Manish Duggal

Individual

Verification pending

Owns 25-50% of shares

Owns 25-50% of shares (as trust)

Owns 25-50% of shares (as firm)

Holds 25-50% of voting rights

Holds 25-50% of voting rights (as trust)

Holds 25-50% of voting rights (as firm)

Right to appoint/remove directors

Significant influence or control (as firm)

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