Company number 09111524
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address UNITS 1-3, OAK LANE, KINGSWINFORD, ENGLAND, DY6 7JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Units 1-3 Oak Lane Kingswinford DY6 7JS on 15 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ESSEXCARE (HOLDINGS) LIMITED are www.essexcareholdings.co.uk, and www.essexcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Essexcare Holdings Limited is a Private Limited Company.
The company registration number is 09111524. Essexcare Holdings Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Essexcare Holdings Limited is Units 1 3 Oak Lane Kingswinford England Dy6 7js. . MANDER, Darryl James is a Director of the company. MANDER, Patricia is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Darryl James Mander
Notified on: 2 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Mander
Notified on: 2 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEXCARE (HOLDINGS) LIMITED Events
15 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Aug 2016
Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Units 1-3 Oak Lane Kingswinford DY6 7JS on 15 August 2016
01 Apr 2016
Accounts for a dormant company made up to 31 October 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
16 Jan 2015
Resolutions
-
RES13 ‐
Transfer shares 02/07/2014
-
RES13 ‐
Transfer shares 02/07/2014
22 Dec 2014
Current accounting period extended from 31 July 2015 to 31 October 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02