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EUROPE CARE HOLDINGS LIMITED

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

This company is commonly known as Europe Care Holdings Limited. The company was founded 16 years ago and was given the registration number 06525402. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44/50 The Broadway, Southall, Middlesex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:EUROPE CARE HOLDINGS LIMITED
Company Number:06525402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 44/50 The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Tagwell Road, Droitwich Spa, WR9 7AQ

Secretary15 March 2008Active
45 Tagwell Road, Droitwich Spa, WR9 7AQ

Director15 March 2008Active
45, Tagwell Road, Droitwich, WR9 7AQ

Director15 March 2008Active
5 Oakleigh Road, Pinner, HA5 4HB

Director15 March 2008Active
5 Oakleigh Road, Pinner, HA5 4HB

Director15 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary06 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director06 March 2008Active

People with Significant Control

Mr Mark Anthony Hanson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:45, Tagwell Road, Droitwich Spa, United Kingdom, WR9 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nadarajah Bernard Suresparan
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Oakleigh Road, Pinner, United Kingdom, HA5 4HB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption full.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption full.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption full.

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