ECARE GROUP LTD - STEVENAGE


Company Profile Company Filings

Overview

ECARE GROUP LTD is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
ECARE GROUP LTD was incorporated 7 years ago on 26/04/2017 and has the registered number: 10741773. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ECARE GROUP LTD - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTS
SG1 3QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECARE HOLDINGS LTD (until 05/05/2017)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH KESWICK WEATHERALL Mar 1966 British Director 2017-04-26 CURRENT
MR PATRICK JOHN JAMES WILLIAM WALLACE Oct 1966 British Director 2017-04-26 CURRENT
MR JODY JEREMIAH O'NEILL Jan 1966 Irish Director 2017-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick John James William Wallace 2017-04-26 - 2018-08-02 10/1966 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Joseph Keswick Weatherall 2017-04-26 - 2018-08-02 3/1966 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jody Jeremiah O'Neill 2017-04-26 - 2018-08-02 1/1966 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ecare Group Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-11-23 31-03-2023 £408,563 Cash £8,868,759 equity
Ecare Group Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-13 31-03-2022 £1,776,752 Cash £6,329,286 equity
Ecare Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-03-2021 £1,202,561 Cash £3,730,653 equity
Ecare Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-03-2020 £139,299 Cash £1,455,305 equity
Ecare Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £90,027 Cash £625,734 equity
Ecare Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £30,233 Cash £200,075 equity

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