Eco-Care Contracts Limited

Company Name	Eco-Care Contracts Limited
Directors	David Rose and Melanie Rose
Company Status	Active
Company Number	07308260
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 9 months ago)
Previous Name	Genesis Cleaning Limited

Business Activity

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	David Rose
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	Knolls House Bournebridge Lane Stapleford Abbotts Essex RM4 1LU

Director Name	Melanie Rose
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Knolls House Bournebridge Lane Stapleford Abbotts Essex RM4 1LU

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ecocarecontracts.co.uk
Email address	[email protected]
Telephone	020 85008987
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	David Rose 51.00% Ordinary
49 at £1	Melanie Rose 49.00% Ordinary

Financials

Year	2014
Net Worth	-£33,533
Cash	£19,156
Current Liabilities	£149,896

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
22 May 2023	Previous accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
18 August 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
25 July 2022	Change of details for Melanine Rose as a person with significant control on 25 July 2022 (2 pages)
25 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
27 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
13 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 October 2011	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
18 October 2011	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
26 July 2011	Director's details changed for David Rose on 8 July 2011 (2 pages)
26 July 2011	Director's details changed for Melanie Rose on 8 July 2011 (2 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for David Rose on 8 July 2011 (2 pages)
26 July 2011	Director's details changed for Melanie Rose on 8 July 2011 (2 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Melanie Rose on 8 July 2011 (2 pages)
26 July 2011	Director's details changed for David Rose on 8 July 2011 (2 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 100 (3 pages)
10 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 100 (3 pages)
26 July 2010	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 July 2010 (2 pages)
26 July 2010	Appointment of David Rose as a director (3 pages)
26 July 2010	Appointment of David Rose as a director (3 pages)
26 July 2010	Appointment of Melanie Rose as a director (3 pages)
26 July 2010	Appointment of Melanie Rose as a director (3 pages)
26 July 2010	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 July 2010 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Company name changed genesis cleaning LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
15 July 2010	Company name changed genesis cleaning LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-08 (2 pages)
15 July 2010	Change of name notice (2 pages)
14 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
14 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
14 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
8 July 2010	Incorporation (49 pages)
8 July 2010	Incorporation (49 pages)

Eco-Care Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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