EMINENCE CARE LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 2EZ

Company number 04986205
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 2 ISCA ROAD, EXMOUTH, DEVON, EX8 2EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMINENCE CARE LIMITED are www.eminencecare.co.uk, and www.eminence-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Eminence Care Limited is a Private Limited Company. The company registration number is 04986205. Eminence Care Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Eminence Care Limited is 2 Isca Road Exmouth Devon Ex8 2ez. . DE GROOT, Peter Cornelis is a Director of the company. DE GROOT-MARZEC, Joanna is a Director of the company. Secretary DE GROOT, Kathryn Mary has been resigned. Secretary ERL, Miodrag Joseph has been resigned. Secretary THUROGOOD, Malanie Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DE GROOT, Peter Cornelis
Appointed Date: 05 December 2003
68 years old
Director
DE GROOT-MARZEC, Joanna
Appointed Date: 24 August 2012
62 years old

Resigned Directors

Secretary
DE GROOT, Kathryn Mary
Resigned: 01 October 2004
Appointed Date: 05 December 2003
Secretary
ERL, Miodrag Joseph
Resigned: 26 April 2007
Appointed Date: 27 October 2004
Secretary
THUROGOOD, Malanie Jane
Resigned: 19 August 2008
Appointed Date: 26 April 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Peter Cornelis De Groot
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna De Groot- Marzec
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMINENCE CARE LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
06 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 42 more events
01 Feb 2004
New director appointed
01 Feb 2004
Registered office changed on 01/02/04 from: marquess court 69 southampton row london WC1B 4ET
01 Feb 2004
Director resigned
01 Feb 2004
Secretary resigned
05 Dec 2003
Incorporation

EMINENCE CARE LIMITED Charges

25 July 2014
Charge code 0498 6205 0004
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the…
12 June 2014
Charge code 0498 6205 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the grange 2 isca road exmouth devon…
28 April 2004
Legal and general charge
Delivered: 30 April 2004
Status: Satisfied on 29 July 2014
Persons entitled: Abbey National PLC
Description: The grange 2 isca road exmouth devon all uncalled capital…

Similar Companies

EMINENCE BRANDING LTD EMINENCE BUSINESS INTELLIGENCE LTD EMINENCE CARE SERVICE (BROOMFIELD) LIMITED EMINENCE CHAUFFEURING LIMITED EMINENCE CLEANING SERVICES LTD EMINENCE CONSTRUCTION LIMITED EMINENCE CONSULT LIMITED