ESSENTIAL CARE & SUPPORT LTD - ACCRINGTON
Company Profile | Company Filings |
Overview
ESSENTIAL CARE & SUPPORT LTD is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
ESSENTIAL CARE & SUPPORT LTD was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
ESSENTIAL CARE & SUPPORT LTD was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
ESSENTIAL CARE & SUPPORT LTD - ACCRINGTON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
SUITE 22 THE GLOBE CENTRE
ACCRINGTON
BB5 0RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINDSTREAM CARE LTD (until 10/04/2013)
KINDSTREAM CARE LTD (until 10/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAISAL LALANI | Jan 1977 | British | Director | 2017-05-15 | CURRENT |
CLAIRE JANE LEAKE | May 1973 | British | Director | 2021-08-26 | CURRENT |
MRS KAREN LEWIS | Apr 1970 | British | Director | 2019-06-24 | CURRENT |
MR JAMIL MAWJI | Aug 1972 | Canadian | Director | 2017-05-15 | CURRENT |
MR MICHAEL RANSON | Nov 1965 | British | Director | 2020-09-01 | CURRENT |
MR DAVID ROWE-BEWICK | Mar 1974 | British | Director | 2018-01-04 | CURRENT |
MR MICHAEL CLEASBY | Aug 1973 | British | Director | 2020-09-01 | CURRENT |
MR JAMES ALLEN | Aug 1965 | British | Director | 2019-03-11 | CURRENT |
SHARON DUNCAN | May 1970 | British | Director | 2003-11-01 UNTIL 2012-03-31 | RESIGNED |
MR BRYAN DUNCAN | Dec 1947 | British | Secretary | 2003-11-01 UNTIL 2013-07-22 | RESIGNED |
JEAN DUNCAN | Dec 1953 | British | Director | 2003-11-01 UNTIL 2013-03-21 | RESIGNED |
MRS CHLO?? MOORE | Jul 1979 | British | Director | 2019-03-01 UNTIL 2020-08-31 | RESIGNED |
MR DAVID ALEXANDER STANHOPE | Jul 1968 | British | Director | 2018-03-23 UNTIL 2019-01-11 | RESIGNED |
MR JOHN HAYTON | Sep 1933 | British | Director | 2004-11-01 UNTIL 2010-07-23 | RESIGNED |
MS MIRIAM HAYTON | Oct 1957 | British | Director | 2015-03-17 UNTIL 2017-05-15 | RESIGNED |
MS MIRIAM HAYTON | Oct 1957 | British | Director | 2003-11-01 UNTIL 2013-03-20 | RESIGNED |
MR ROGER GARRY HEYWOOD | Apr 1954 | British | Director | 2013-03-21 UNTIL 2017-05-15 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-28 UNTIL 2003-10-30 | RESIGNED | ||
MR GARY ALAN GREALLY | Apr 1969 | British | Director | 2017-05-15 UNTIL 2018-02-02 | RESIGNED |
MR BRYAN DUNCAN | Dec 1947 | British | Director | 2003-11-01 UNTIL 2013-03-20 | RESIGNED |
MRS LYNDA COLLIS | Sep 1960 | British | Director | 2003-11-01 UNTIL 2017-07-10 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Care Group Ltd | 2022-07-22 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kindstream Limited | 2016-04-06 - 2022-07-22 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lynda Collis | 2016-04-06 - 2017-05-15 | 9/1960 | Heywood | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ESSENTIAL CARE & SUPPORT LTD | 2017-04-25 | 31-07-2016 | £140,884 Cash £374,216 equity |
ESSENTIAL CARE & SUPPORT LTD Accounts filed on 31-07-2015 | 2016-04-28 | 31-07-2015 | £114,201 Cash £214,343 equity |