ERA CARE LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 05921904
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UNIT G22 ALLEN HOUSE, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of ERA CARE LIMITED are www.eracare.co.uk, and www.era-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era Care Limited is a Private Limited Company. The company registration number is 05921904. Era Care Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Era Care Limited is Unit G22 Allen House Station Road Sawbridgeworth Hertfordshire Cm21 9jx. . MILTON, Stephen is a Secretary of the company. MILE, Miliano is a Director of the company. MILTON, Stephen is a Director of the company. WILLIAMS, Francis is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MILTON, Stephen
Appointed Date: 01 September 2006
Director
MILE, Miliano
Appointed Date: 01 September 2006
51 years old
Director
MILTON, Stephen
Appointed Date: 01 September 2006
71 years old
Director
WILLIAMS, Francis
Appointed Date: 01 September 2006
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Miliano Mile
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Milton
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Williams
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERA CARE LIMITED Events

21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
03 Sep 2015
Registration of charge 059219040001, created on 28 August 2015
...
... and 27 more events
22 Sep 2006
New director appointed
22 Sep 2006
New director appointed
22 Sep 2006
New secretary appointed;new director appointed
22 Sep 2006
Registered office changed on 22/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Sep 2006
Incorporation

ERA CARE LIMITED Charges

28 August 2015
Charge code 0592 1904 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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