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 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.
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)
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 |
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 |