This company is commonly known as Eminent Care Limited. The company was founded 22 years ago and was given the registration number 04276520. The firm's registered office is in ALRESFORD. You can find them at Construct House, Winchester Road, Alresford, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.
| Name | : | EMINENT CARE LIMITED |
|---|---|---|
| Company Number | : | 04276520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Construct House, Winchester Road, Alresford, England, SO24 9EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Construct House, Winchester Road, Alresford, England, SO24 9EZ | Secretary | 24 August 2001 | Active |
| Construct House, Winchester Road, Alresford, England, SO24 9EZ | Director | 28 March 2023 | Active |
| Construct House, Winchester Road, Alresford, England, SO24 9EZ | Director | 24 August 2001 | Active |
| 40, Oaks Lane, Great Bookham, Leatherhead, England, KT23 3FD | Director | 24 August 2001 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 24 August 2001 | Active |
| Construct House, Winchester Road, Alresford, England, SO24 9EZ | Director | 01 January 2017 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 24 August 2001 | Active |
| Mr Stephen Charles Gapper | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Construct House, Winchester Road, Alresford, England, SO24 9EZ |
| Nature of control | : |
|
| Mrs Janette May Gapper | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Construct House, Winchester Road, Alresford, England, SO24 9EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2023-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Officers | Change person secretary company with change date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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