E2e Care Services Ltd. net worth, address, company information. Free

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E2E Care Services Ltd (number 05105623) is a private limited company started on 2004-04-19. The business is registered at 124 High Street, Midsomer Norton, Bath BA3 2DA. E2E Care Services Ltd operates SIC code: 86900 - "other human health activities".

Company details

Name	E2e Care Services Ltd
Number	05105623
Date of Incorporation:	April 19, 2004
End of financial year:	31 December
Address:	124 High Street, Midsomer Norton, Bath, BA3 2DA
SIC code:	86900 - Other human health activities

Moving to the 1 managing director that can be found in the firm, we can name: Vinod M. (in the company from 09 August 2005). 1 secretary is there in the company: Sangeeta M. (appointed on 09 August 2005). The Companies House reports 2 persons of significant control, namely: Vinod M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sangeeta M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,850	254,476	348,145	339,296	386,320	79,791	34,479	28,996	9,126	36,650	71,100	100,772
Fixed Assets	5,216	26,131	26,397	25,403	21,593	18,694	77,419	61,697	61,697	61,697	61,697	61,697
Number Shares Allotted	-	-	1,000	100	100	-	-	-	-	-	-	-
Shareholder Funds	114,396	201,109	296,926	319,913	362,763	-	-	-	-	-	-	-
Tangible Fixed Assets	5,216	26,131	26,397	25,403	21,593	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,396	205,991	301,924	324,763	366,892	51,702	53,086	52,396	47,757	39,201	47,498	84,523

People with significant control

Vinod M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sangeeta M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (5 pages)
(CH03) On March 1, 2021 secretary's details were changed filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CH01) On March 1, 2021 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 19, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 20, 2016: 1100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 19, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 28, 2015: 1100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, April 2015 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 19th, December 2014 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2014 \| resolution
(AR01) Annual return made up to April 19, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 23, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 19, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to April 19, 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(CH03) On August 23, 2011 secretary's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(CH01) On August 23, 2011 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 19, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On April 19, 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 19, 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 8, 2007 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 8, 2007 filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, June 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 25, 2006 filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(288a) On August 30, 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288a) On August 30, 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288a) On August 23, 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(288a) On August 23, 2005 New secretary appointed filed on: 23rd, August 2005 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 22nd, August 2005 \| accounts	Free Download (8 pages)
(288b) On August 12, 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On August 12, 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On August 12, 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On August 12, 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On August 12, 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On August 12, 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
(288a) On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 27, 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 27, 2004 New secretary appointed;new director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on April 19, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on April 19, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (9 pages)
(288b) On April 19, 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288b) On April 19, 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288b) On April 19, 2004 Director resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
(288b) On April 19, 2004 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)

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