Empathy Care24 Limited. net worth, address, company information. Free

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Empathy Care24 Limited (number 09406333) is a private limited company established on 2015-01-26 originating in United Kingdom. The company has its registered office at Suite 1 35 Duncan Close, Moulton Park Industrial Estate, Northampton NN3 6WL. Changed on 2016-05-05, the previous name the firm utilized was Reubens Enterprises Ltd.. Empathy Care24 Limited is operating under Standard Industrial Classification: 86101 - "hospital activities".

Company details

Name	Empathy Care24 Limited
Number	09406333
Date of Incorporation:	2015-01-26
End of financial year:	31 March
Address:	Suite 1 35 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL
SIC code:	86101 - Hospital activities

Moving to the 2 directors that can be found in this business, we can name: Munyaradzi R. (in the company from 09 November 2017), Nyarai R. (appointment date: 01 November 2017). The Companies House reports 4 persons of significant control, namely: Nyarai R. owns 1/2 or less of shares, 1/2 or less of voting rights, Munyaradzi R. owns 1/2 or less of shares, 1/2 or less of voting rights, Tonderai C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	121	16,863	19,130	15,765	88,148	91,597	121,711	137,316
Fixed Assets	-	4,347	9,213	8,443	10,016	16,606	63,355	51,951
Total Assets Less Current Liabilities	121	12,044	10,597	9,466	98,164	102,953	162,320	166,816
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	121	12,044	-	-	-	-	-	-

People with significant control

Nyarai R.

28 March 2023

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

Munyaradzi R.

28 March 2023

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

Tonderai C.

15 May 2017 - 28 March 2023

Nature of control:	significiant influence or control

Nyarai R.

8 August 2016 - 15 May 2017

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 18th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 28th March 2023 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th March 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 28th March 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 28th March 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 15th May 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 28th January 2022. New Address: Suite 1 35 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL. Previous address: Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England filed on: 28th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 25th, February 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 17th, January 2020 \| accounts	Free Download (13 pages)
(AD01) Address change date: 12th July 2019. New Address: Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ. Previous address: 12 Matthau Lane Oxley Park Milton Keynes MK4 4SY United Kingdom filed on: 12th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 13th, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2017 filed on: 14th, November 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th November 2017 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2017 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(TM02) 9th November 2017 - the day secretary's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 31st January 2017 to 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(TM01) 26th August 2016 - the day director's appointment was terminated filed on: 27th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th August 2016 filed on: 27th, August 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 26th August 2016 filed on: 27th, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th August 2016 filed on: 27th, August 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 9th August 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 8th February 2016 filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(TM01) 1st March 2016 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th May 2016 filed on: 5th, May 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st May 2016 filed on: 1st, May 2016 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 1st, May 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, January 2015 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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