EBSETT CARE LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 09359172
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of EBSETT CARE LTD are www.ebsettcare.co.uk, and www.ebsett-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ebsett Care Ltd is a Private Limited Company. The company registration number is 09359172. Ebsett Care Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Ebsett Care Ltd is Suite 2 Victoria House South Street Farnham Surrey England Gu9 7qu. . JONES, Ashley Christian is a Director of the company. JONES, Julian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JONES, Ashley Christian
Appointed Date: 17 December 2014
57 years old

Director
JONES, Julian
Appointed Date: 17 December 2014
53 years old

Persons With Significant Control

Mr Ashley Christian Jones
Notified on: 17 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Jones
Notified on: 17 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBSETT CARE LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
19 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

06 Oct 2015
Resolutions
  • RES13 ‐ Arrangements transaction, documents /section 39 21/09/2015
  • RES13 ‐ Arrangements transaction, documents /section 39 21/09/2015

26 Sep 2015
Registration of charge 093591720001, created on 24 September 2015
26 Sep 2015
Registration of charge 093591720002, created on 24 September 2015
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-17
  • GBP 100

EBSETT CARE LTD Charges

24 September 2015
Charge code 0935 9172 0002
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 September 2015
Charge code 0935 9172 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…