Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMINENT CARE LIMITED
Company Information for

EMINENT CARE LIMITED

CONSTRUCT HOUSE, WINCHESTER ROAD, ALRESFORD, SO24 9EZ,
Company Registration Number
04276520
Private Limited Company
Active

Company Overview

About Eminent Care Ltd
EMINENT CARE LIMITED was founded on 2001-08-24 and has its registered office in Alresford. The organisation's status is listed as "Active". Eminent Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMINENT CARE LIMITED
 
Legal Registered Office
CONSTRUCT HOUSE
WINCHESTER ROAD
ALRESFORD
SO24 9EZ
Other companies in SO24
 
Previous Names
SCG DIRECT MARKETING CONSULTING LIMITED05/01/2011
Filing Information
Company Number 04276520
Company ID Number 04276520
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINENT CARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EMINENT CARE LIMITED
The following companies were found which have the same name as EMINENT CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMINENT CARE SERVICES LIMITED 412 LONDON ROAD SOUTH LOWESTOFT NR33 0BH Active Company formed on the 2009-03-05
EMINENT CARE OPTIONS LLC 83 BISHOPSGATE DR APT 209 CINCINNATI OH 45246 Active Company formed on the 2010-12-28
EMINENT CAREER DEVELOPMENT LINK INSTITUTIONS PRIVATE LIMITED TC 23/326/83 II Floor N P Towers West Fort.P.O Thrissur Kerala 680004 ACTIVE Company formed on the 2008-07-21
EMINENT CARE SERVICES LTD 5 ULLSWATER CLOSE WORCESTER WORCESTERSHIRE WR4 9HN Active - Proposal to Strike off Company formed on the 2017-01-04
EMINENT CARE INCORPORATED California Unknown
EMINENT CARE PTY LTD Active Company formed on the 2021-08-21
EMINENT CARE PTY LTD Active Company formed on the 2021-08-21
EMINENT CARE HOMES LIMITED 516 LONDON ROAD SOUTH LOWESTOFT SUFFOLK NR33 0LE Active - Proposal to Strike off Company formed on the 2022-01-24
EMINENT CARE GROUP LLC PO BOX 10873 Albany Albany NY 12201 Active Company formed on the 2024-01-12

Company Officers of EMINENT CARE LIMITED

Current Directors
Officer Role Date Appointed
JANETTE MAY GAPPER
 Company Secretary 2001-08-24
JANETTE MAY GAPPER
 Director 2001-08-24
JONATHAN JAMES GAPPER
 Director 2017-01-01
STEPHEN CHARLES GAPPER
 Director 2001-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-08-24 2001-08-24
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-08-24 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES GAPPER AGE UK MID HAMPSHIRE Director 2013-10-25 CURRENT 2012-08-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Director's details changed for Ms Melissa Fleming on 2023-09-14
2023-08-18CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28DIRECTOR APPOINTED MS MELISSA FLEMING
2023-03-28DIRECTOR APPOINTED MS MELISSA FLEMING
2023-01-26Memorandum articles filed
2023-01-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-26Sub-division of shares on 2023-01-25
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13PSC04Change of details for Mr Stephen Charles Gapper as a person with significant control on 2020-08-13
2020-08-13CH01Director's details changed for Mr Stephen Charles Gapper on 2020-08-13
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-08-11PSC04Change of details for Mrs Janette May Gapper as a person with significant control on 2020-08-11
2020-08-11CH01Director's details changed for Mrs Janette May Gapper on 2020-08-11
2020-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE MAY GAPPER on 2020-08-11
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES GAPPER
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24AP01DIRECTOR APPOINTED MR JONATHAN JAMES GAPPER
2016-11-14AAMDAmended account small company full exemption
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Suite 4, Huxley Court the Dean Alresford Hampshire SO24 9BL England
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Meadsted House 80 Jacklyns Lane Alresford Hampshire SO24 9LJ
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0111/08/11 ANNUAL RETURN FULL LIST
2011-01-05RES15CHANGE OF NAME 04/01/2011
2011-01-05CERTNMCompany name changed scg direct marketing consulting LIMITED\certificate issued on 05/01/11
2010-10-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0111/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GAPPER / 11/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MAY GAPPER / 11/08/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-28363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-1788(2)RAD 31/12/01-30/04/02 £ SI 998@1
2002-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/02
2002-09-06363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW DIRECTOR APPOINTED
2001-12-05225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
2001-12-05288aNEW SECRETARY APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-08-29288bSECRETARY RESIGNED
2001-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to EMINENT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMINENT CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMINENT CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-12-31 £ 76,403
Creditors Due Within One Year 2012-12-31 £ 73,485
Creditors Due Within One Year 2012-01-01 £ 73,485
Other Creditors Due Within One Year 2013-12-31 £ 41,549
Other Creditors Due Within One Year 2012-12-31 £ 53,577
Taxation Social Security Due Within One Year 2013-12-31 £ 34,854
Taxation Social Security Due Within One Year 2012-12-31 £ 19,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMINENT CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-12-31 £ 2,109
Cash Bank In Hand 2012-12-31 £ 1,722
Cash Bank In Hand 2012-01-01 £ 1,722
Current Assets 2013-12-31 £ 48,181
Current Assets 2012-12-31 £ 39,763
Current Assets 2012-01-01 £ 39,763
Debtors 2013-12-31 £ 46,072
Debtors 2012-12-31 £ 38,041
Debtors 2012-01-01 £ 38,041
Debtors Due Within One Year 2013-12-31 £ 46,072
Debtors Due Within One Year 2012-12-31 £ 38,041
Fixed Assets 2013-12-31 £ 35,407
Fixed Assets 2012-12-31 £ 38,830
Fixed Assets 2012-01-01 £ 38,830
Shareholder Funds 2013-12-31 £ 7,185
Shareholder Funds 2012-12-31 £ 5,108
Shareholder Funds 2012-01-01 £ 5,108
Tangible Fixed Assets 2013-12-31 £ 7,076
Tangible Fixed Assets 2012-12-31 £ 6,958
Tangible Fixed Assets 2012-01-01 £ 6,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMINENT CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMINENT CARE LIMITED
Trademarks
We have not found any records of EMINENT CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMINENT CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as EMINENT CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMINENT CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMINENT CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMINENT CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO24 9EZ