Epsom Senior Care Limited. net worth, address, company information. Free

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Epsom Senior Care Limited (reg no 07109863) is a private limited company incorporated on 2009-12-21 in England. This business is situated at Finachem House, 2 Ashley Road, Epsom KT18 5AX. Epsom Senior Care Limited operates SIC code: 86900 that means "other human health activities".

Company details

Name	Epsom Senior Care Limited
Number	07109863
Date of Incorporation:	2009-12-21
End of financial year:	31 March
Address:	Finachem House, 2 Ashley Road, Epsom, KT18 5AX
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in the firm, we can name: Clare J. (appointed on 30 September 2021), Michael J. (appointment date: 30 September 2021). The Companies House lists 3 persons of significant control, namely: Jefferies Group Limited can be found at Apsley Road, KT3 3NJ New Malden. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul T. has 1/2 or less of shares, 1/2 or less of voting rights, Jill T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	60,441	108,794	170,519	264,417	402,050	389,468	302,446	405,350	440,621	637,750
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	17,618	15,493	47,343	76,541	48,099	-	-	-	-	-
Tangible Fixed Assets	4,392	4,903	5,498	7,507	8,501	-	-	-	-	-
Total Assets Less Current Liabilities	17,618	15,493	47,343	76,541	48,099	90,214	28,649	63,573	52,092	350,810

People with significant control

Jefferies Group Limited

30 September 2021

Address	Unit 6 Apsley House Apsley Road, New Malden, KT3 3NJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13355908
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul T.

6 April 2016 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Jill T.

6 April 2016 - 30 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 21st Dec 2021 filed on: 17th, February 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071098630001, created on Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| mortgage	Free Download (16 pages)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Sep 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, October 2021 \| officers	Free Download (1 page)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, October 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 30th Sep 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 21st Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 7th Jan 2020. New Address: Finachem House 2 Ashley Road Epsom Surrey KT18 5AX. Previous address: 64 South Street Epsom Surrey KT18 7PH filed on: 7th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 21st Dec 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 1st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jan 2014: 100.00 GBP capital
(CH01) On Sun, 1st Dec 2013 director's details were changed filed on: 27th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Dec 2013 director's details were changed filed on: 27th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 13th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 15th Jun 2010. Old Address: 9 St Elizabeth Drive Epsom Surrey KT18 7LA England filed on: 15th, June 2010 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2009 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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