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EASTCOTE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastcote Care Limited. The company was founded 8 years ago and was given the registration number 09871636. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EASTCOTE CARE LIMITED
Company Number:09871636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director14 January 2020Active
The Old House, 64 The Avenue, Egham, England, TW20 9AD

Director14 January 2020Active
Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP

Director13 November 2015Active

People with Significant Control

Eastcote Holdings Limited
Notified on:14 February 2018
Status:Active
Country of residence:England
Address:Old Bridge House, 40 Church Street, Staines, England, TW18 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cinnamon Gp1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:110, Queen Street, Glasgow, Scotland, G1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Termination director company with name termination date.

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2023-03-06Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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