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EASYCARE HEALTH LIMITED

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

This company is commonly known as Easycare Health Limited. The company was founded 14 years ago and was given the registration number 07272313. The firm's registered office is in HARROW. You can find them at Suite 24 Winsor & Newton Building, White Friars Avenue, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EASYCARE HEALTH LIMITED
Company Number:07272313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 24 Winsor & Newton Building, White Friars Avenue, Harrow, United Kingdom, HA3 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 24 Winsor & Newton Building, White Friars Avenue, Harrow, United Kingdom, HA3 5RN

Director21 February 2017Active
541, Kenton Road, Harrow, England, HA3 0UF

Director18 August 2015Active
Pacific House, 382 Kenton Road, Harrow, England, HA3 8DP

Director01 May 2016Active
42, Park Avenue, Bushey, United Kingdom, WD23 2BA

Director01 July 2011Active
55, Stanhope Road, Barnet, England, EN5 2QS

Director03 June 2010Active

People with Significant Control

Mrs Zhanar Seisebayeva
Notified on:22 February 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 24 Winsor & Newton Building, White Friars Avenue, Harrow, United Kingdom, HA3 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Komal Mittal
Notified on:10 July 2016
Status:Active
Date of birth:June 1992
Nationality:Indian
Country of residence:England
Address:Pacific House, 382 Kenton Road, Harrow, England, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Change of name

Certificate change of name company.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Resolution

Resolution.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

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

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-12Resolution

Resolution.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-23Resolution

Resolution.

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2017-02-22Officers

Termination director company with name termination date.

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2017-02-22Officers

Appoint person director company with name date.

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2017-02-22Address

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

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2016-07-13Confirmation statement

Confirmation statement with updates.

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