ESSENTIAL CARE & SUPPORT LTD
DERBY KINDSTREAM CARE LTD

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 04946148
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 6BF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ESSENTIAL CARE & SUPPORT LTD are www.essentialcaresupport.co.uk, and www.essential-care-support.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Care Support Ltd is a Private Limited Company. The company registration number is 04946148. Essential Care Support Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Essential Care Support Ltd is Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire United Kingdom De21 6bf. The company`s financial liabilities are £347.25k. It is £165.44k against last year. The cash in hand is £140.88k. It is £26.68k against last year. And the total assets are £414.24k, which is £139.02k against last year. COLLIS, Lynda is a Director of the company. HAYTON, Miriam is a Director of the company. HEYWOOD, Roger Garry is a Director of the company. Secretary DUNCAN, Bryan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNCAN, Bryan has been resigned. Director DUNCAN, Jean has been resigned. Director DUNCAN, Sharon has been resigned. Director HAYTON, John has been resigned. Director HAYTON, Miriam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


essential care & support Key Finiance

LIABILITIES £347.25k
+91%
CASH £140.88k
+23%
TOTAL ASSETS £414.24k
+50%
All Financial Figures

Current Directors

Director
COLLIS, Lynda
Appointed Date: 01 November 2003
65 years old
Director
HAYTON, Miriam
Appointed Date: 17 March 2015
68 years old
Director
HEYWOOD, Roger Garry
Appointed Date: 21 March 2013
71 years old

Resigned Directors

Secretary
DUNCAN, Bryan
Resigned: 22 July 2013
Appointed Date: 01 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2003
Appointed Date: 28 October 2003
Director
DUNCAN, Bryan
Resigned: 20 March 2013
Appointed Date: 01 November 2003
77 years old
Director
DUNCAN, Jean
Resigned: 21 March 2013
Appointed Date: 01 November 2003
71 years old
Director
DUNCAN, Sharon
Resigned: 31 March 2012
Appointed Date: 01 November 2003
55 years old
Director
HAYTON, John
Resigned: 23 July 2010
Appointed Date: 01 November 2004
92 years old
Director
HAYTON, Miriam
Resigned: 20 March 2013
Appointed Date: 01 November 2003
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mrs Lynda Collis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ESSENTIAL CARE & SUPPORT LTD Events

22 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Appointment of Ms Miriam Hayton as a director on 17 March 2015
...
... and 47 more events
17 Feb 2004
New director appointed
17 Feb 2004
New director appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

ESSENTIAL CARE & SUPPORT LTD Charges

29 January 2015
Charge code 0494 6148 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0494 6148 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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