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Europe Care Holdings Limited (registration number 06525402) is a private limited company established on 2008-03-06. The company was registered at 1St Floor, 44/50 The Broadway, Southall UB1 1QB. Europe Care Holdings Limited is operating under Standard Industrial Classification code: 55900 which means "other accommodation", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Europe Care Holdings Limited
Number	06525402
Date of Incorporation:	2008-03-06
End of financial year:	31 August
Address:	1st Floor, 44/50 The Broadway, Southall, UB1 1QB
SIC code:	55900 - Other accommodation 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Mark H. (in the company from 15 March 2008), Sukaniya H. (appointment date: 15 March 2008), Nadarajah S. (appointed on 15 March 2008). 1 secretary is present: Mark H. (appointed on 15 March 2008). The official register reports 2 persons of significant control, namely: Mark H. has 1/2 or less of shares, Nadarajah S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	621,873	694,879	759,536	817,235	1,071,927	1,016,556
Fixed Assets	970,788	968,110	969,020	964,127	988,975	988,906
Total Assets Less Current Liabilities	1,143,281	1,399,763	1,357,055	1,415,677	1,474,208	1,538,162

People with significant control

Mark H.

6 April 2016

Nature of control:	25-50% shares

Nadarajah S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 6, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 6, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 6, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2014 filed on: 8th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 19, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to August 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 17, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (14 pages)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 8th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 8th, August 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2008 \| mortgage	Free Download (3 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 9, 2008 Director and secretary appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288b) On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288b) On March 11, 2008 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (16 pages)

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