UKBizDB.co.uk

EUROCARE INTERNATIONAL AU PAIR AND NANNY AGENCY LIMITED

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

This company is commonly known as Eurocare International Au Pair And Nanny Agency Limited. The company was founded 24 years ago and was given the registration number 03782882. The firm's registered office is in LANCASHIRE. You can find them at 53 Wood Street, Ashton Under Lyne, Lancashire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROCARE INTERNATIONAL AU PAIR AND NANNY AGENCY LIMITED
Company Number:03782882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:53 Wood Street, Ashton Under Lyne, Lancashire, OL6 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, London Road South, Poynton, Stockport, England, SK12 1LF

Director04 June 1999Active
232, Stamford Street Central, Ashton Under Lyne, Lancashire, United Kingdom, OL6 7NQ

Director27 April 2021Active
95, London Road South, Poynton, Stockport, England, SK12 1LF

Secretary04 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 June 1999Active

People with Significant Control

Mr Fergus Denis Aidan Walsh
Notified on:27 April 2021
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:United Kingdom
Address:232, Stamford Street Central, Lancashire, United Kingdom, OL6 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Norma Walsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Irish
Address:53 Wood Street, Lancashire, OL6 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan Walsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Irish
Country of residence:United Kingdom
Address:232, Stamford Street Central, Lancashire, United Kingdom, OL6 7NQ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Address

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

Download
2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Resolution

Resolution.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Officers

Termination secretary company with name termination date.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2020-09-07Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type dormant.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.