Europe Care Holdings Limited

Company Name	Europe Care Holdings Limited
Company Status	Active
Company Number	06525402
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Anthony Hanson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tagwell Road Droitwich Spa Worcestershire WR9 7AQ

Director Name	Ms Sukaniya Hanson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tagwell Road Droitwich Worcestershire WR9 7AQ

Director Name	Mr Nadarajah Bernard Suresparan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oakleigh Road Pinner Middlesex HA5 4HB

Director Name	Mrs Vathsala Suresparan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakleigh Road Pinner Middlesex HA5 4HB

Secretary Name	Mr Mark Anthony Hanson
Nationality	British
Status	Current
Appointed	15 March 2008(1 week, 2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tagwell Road Droitwich Spa Worcestershire WR9 7AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Mark Anthony Hanson 25.00% Ordinary
25 at £1	Nadarajah Bernard Suresparan 25.00% Ordinary
25 at £1	Sukaniya Hanson 25.00% Ordinary
25 at £1	Vathsala Suresparan 25.00% Ordinary

Financials

Year	2014
Turnover	£1,176,951
Gross Profit	£617,482
Net Worth	-£2,753
Cash	£399,379
Current Liabilities	£463,914

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

6 August 2008	Delivered on: 8 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berwick house rest home 1 berwick road blackpool t/no LA434192 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 August 2008	Delivered on: 8 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abraham house 515 blackpool road ashton preston t/no LA434005 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2008	Delivered on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

28 March 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
18 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
31 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
26 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
24 May 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
14 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (7 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (15 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (7 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (18 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (18 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (7 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Nadarajah Bernard Suresparan on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Vathsala Suresparan on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Nadarajah Bernard Suresparan on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Vathsala Suresparan on 17 March 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
1 April 2009	Return made up to 06/03/09; full list of members (5 pages)
1 April 2009	Return made up to 06/03/09; full list of members (5 pages)
4 November 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
4 November 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Director appointed vathsala suresparan (2 pages)
9 April 2008	Director and secretary appointed mark anthony hanson (2 pages)
9 April 2008	Director and secretary appointed mark anthony hanson (2 pages)
9 April 2008	Director appointed nadarajah bernard suresparan (2 pages)
9 April 2008	Director appointed sukaniya hanson (2 pages)
9 April 2008	Director appointed sukaniya hanson (2 pages)
9 April 2008	Director appointed nadarajah bernard suresparan (2 pages)
9 April 2008	Director appointed vathsala suresparan (2 pages)
11 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 March 2008	Appointment terminated director company directors LIMITED (1 page)
11 March 2008	Appointment terminated director company directors LIMITED (1 page)
11 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 March 2008	Incorporation (16 pages)
6 March 2008	Incorporation (16 pages)

Europe Care Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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