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ETHELDRED HEALTHCARE LIMITED

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

This company is commonly known as Etheldred Healthcare Limited. The company was founded 19 years ago and was given the registration number 05226777. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ETHELDRED HEALTHCARE LIMITED
Company Number:05226777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury Manor Kemnal Road, Chislehurst, BR7 6LU

Director09 September 2004Active
47 Park Avenue, Farnborough, BR6 9EQ

Secretary09 September 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 September 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 September 2004Active

People with Significant Control

Excelcare Arcus Holdings Limited
Notified on:17 May 2021
Status:Active
Country of residence:England
Address:11, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Excelcare (Cambridge) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:99, Gray's Inn Road, London, England, WC1X 8TY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Cessation of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

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

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2018-12-24Accounts

Accounts with accounts type small.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type full.

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