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EPPING CARE HOME LIMITED

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

This company is commonly known as Epping Care Home Limited. The company was founded 25 years ago and was given the registration number 03603878. The firm's registered office is in STEVENAGE. You can find them at First Floor, 73-75 High Street, Stevenage, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:EPPING CARE HOME LIMITED
Company Number:03603878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 1998
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:First Floor, 73-75 High Street, Stevenage, Hertfordshire, England, SG1 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 73-75 High Street, Stevenage, England, SG1 3HR

Director05 August 1998Active
2 Mottingham Road, London, N9 8DY

Secretary05 August 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary24 July 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director24 July 1998Active
2 Mottingham Road, Edmonton, London, N9 8DY

Director05 August 1998Active
1 Principal Close, Southgate, London, N14 5AW

Director08 January 2001Active
16 Pickering Gardens, Friern Barnet, London, N11 3GG

Director08 January 2001Active
2a Mottingham Road, Edmonton, London, N9 8DY

Director01 October 2002Active

People with Significant Control

Akbar Pabani Family Settlement
Notified on:24 July 2016
Status:Active
Country of residence:England
Address:73-75, High Street, Stevenage, England, SG1 3HR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-31Gazette

Gazette dissolved voluntary.

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2019-12-17Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-04Dissolution

Dissolution application strike off company.

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2019-11-20Insolvency

Liquidation voluntary arrangement completion.

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2018-01-08Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-11Address

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

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2016-08-11Officers

Change person director company with change date.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Termination secretary company with name termination date.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-01-25Mortgage

Mortgage create with deed with charge number.

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2013-10-10Officers

Termination director company with name.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-06-06Mortgage

Mortgage create with deed with charge number.

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2013-05-14Mortgage

Mortgage satisfy charge full.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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