Company number 04276520
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address CONSTRUCT HOUSE, WINCHESTER ROAD, ALRESFORD, ENGLAND, SO24 9EZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Mr Jonathan James Gapper as a director on 1 January 2017; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of EMINENT CARE LIMITED are www.eminentcare.co.uk, and www.eminent-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Micheldever Rail Station is 7.5 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eminent Care Limited is a Private Limited Company.
The company registration number is 04276520. Eminent Care Limited has been working since 24 August 2001.
The present status of the company is Active. The registered address of Eminent Care Limited is Construct House Winchester Road Alresford England So24 9ez. The company`s financial liabilities are £63.09k. It is £19.09k against last year. And the total assets are £139.77k, which is £24.78k against last year. GAPPER, Janette May is a Secretary of the company. GAPPER, Janette May is a Director of the company. GAPPER, Jonathan James is a Director of the company. GAPPER, Stephen Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
eminent care Key Finiance
LIABILITIES
£63.09k
+43%
CASH
n/a
TOTAL ASSETS
£139.77k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Persons With Significant Control
Mr Stephen Charles Gapper
Notified on: 11 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette May Gapper
Notified on: 11 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMINENT CARE LIMITED Events
24 Jan 2017
Appointment of Mr Jonathan James Gapper as a director on 1 January 2017
14 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Aug 2016
Registered office address changed from Suite 4, Huxley Court the Dean Alresford Hampshire SO24 9BL England to Construct House Winchester Road Alresford SO24 9EZ on 3 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
05 Dec 2001
Accounting reference date shortened from 31/08/02 to 31/12/01
29 Aug 2001
Registered office changed on 29/08/01 from: regent house 316 beulah hill london SE19 3HF
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
24 Aug 2001
Incorporation