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Home > England & Wales Companies > EASYCARE FOUNDATION LIMITED
Company Information for

EASYCARE FOUNDATION LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
04531625
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Easycare Foundation Ltd
EASYCARE FOUNDATION LIMITED was founded on 2002-09-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Easycare Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYCARE FOUNDATION LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 04531625
Company ID Number 04531625
Date formed 2002-09-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 15:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYCARE FOUNDATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of EASYCARE FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE PHILP
 Company Secretary 2002-09-11
ALEXANDER THOMAS PHILP
 Director 2017-07-25
ELIZABETH ANNE PHILP
 Director 2004-04-16
EMILY KATHRYN PHILP
 Director 2017-07-25
HANNAH LOUISE PHILP
 Director 2017-07-25
IAN PHILP
 Director 2002-09-11
PETER PERRY WILSON
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM BEAUMONT
 Director 2015-02-24 2015-02-25
ALEXANDER THOMAS PHILP
 Director 2013-09-02 2014-09-02
EMILY KATHRYN PHILP
 Director 2013-09-02 2014-09-02
HANNAH LOUISE PHILP
 Director 2013-09-02 2014-09-02
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-09-11 2002-09-11
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE PHILP CUTTING THE COSTS OF FRAILTY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIZABETH ANNE PHILP DILL INVESTMENTS LTD Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-11-11
HANNAH LOUISE PHILP ARC CLUB HOMERTON LTD Director 2018-04-03 CURRENT 2018-04-03 Liquidation
IAN PHILP CUTTING THE COSTS OF FRAILTY LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
IAN PHILP EASYCAREHEALTH CIC Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2016-05-24
PETER PERRY WILSON VANWALL ENERGY PLC Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
PETER PERRY WILSON SYMTEAM FACILITIES MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
PETER PERRY WILSON WICKERSLEY PROPERTY LETTINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PETER PERRY WILSON WHISTON ELECTRICAL SERVICES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
PETER PERRY WILSON BITCOIN CAPITAL PLC Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-01-26
PETER PERRY WILSON CORINTHIAN RESOURCES PLC Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-01-26
PETER PERRY WILSON WHISTON CORPORATE SERVICES LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
PETER PERRY WILSON METROCOUNT (U.K.) LIMITED Director 2004-03-01 CURRENT 1997-05-09 Active
PETER PERRY WILSON WHISTON PROPERTIES LIMITED Director 2002-09-06 CURRENT 2002-09-06 Active
PETER PERRY WILSON CAVERNBEAT LIMITED Director 2000-02-28 CURRENT 1999-12-21 Active
PETER PERRY WILSON BROWN MCLEOD LIMITED Director 1994-09-15 CURRENT 1994-07-19 Active

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
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-04Director's details changed for Miss Emily Kathryn Philp on 2021-12-18
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2023-06-19
2023-06-19Change of details for Dr Ian Philp as a person with significant control on 2023-06-19
2023-06-19Director's details changed for Mrs Elizabeth Anne Philp on 2023-06-19
2023-06-19Director's details changed for Dr Ian Philp on 2023-06-19
2023-03-17Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2022-11-25
2023-03-17Change of details for Dr Ian Philp as a person with significant control on 2022-11-25
2023-03-17Director's details changed for Mrs Elizabeth Anne Philp on 2022-11-25
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Miss Emily Kathryn Philp on 2021-08-16
2021-08-16CH01Director's details changed for Mr Alexander Thomas Philp on 2021-08-16
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-11CH01Director's details changed for Mrs Elizabeth Anne Philp on 2019-08-31
2019-09-11CH01Director's details changed for Mrs Elizabeth Anne Philp on 2019-08-31
2019-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANNE PHILP on 2019-08-31
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-16AAMDAmended mirco entity accounts made up to 2017-09-30
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-27AP01DIRECTOR APPOINTED MISS EMILY KATHRYN PHILP
2017-07-26AP01DIRECTOR APPOINTED MS HANNAH LOUISE PHILP
2017-07-25AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS PHILP
2017-07-25AP01DIRECTOR APPOINTED MR PETER PERRY WILSON
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Professor Ian Philp on 2014-09-02
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BEAUMONT
2015-06-17AAMDAmended account small company full exemption
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY PHILP
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH PHILP
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILP
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AP01DIRECTOR APPOINTED MR DAVID GRAHAM BEAUMONT
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AP01DIRECTOR APPOINTED MR ALEXANDER THOMAS PHILP
2013-09-20AP01DIRECTOR APPOINTED MISS EMILY KATHRYN PHILP
2013-09-20AP01DIRECTOR APPOINTED MISS HANNAH LOUISE PHILP
2013-09-20AR0101/09/13 NO MEMBER LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-20AR0101/09/12 NO MEMBER LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AR0101/09/11 NO MEMBER LIST
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0101/09/10 NO MEMBER LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PHILP / 10/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE PHILP / 10/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PHILP / 10/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PHILP / 01/10/2009
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aANNUAL RETURN MADE UP TO 01/09/09
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aANNUAL RETURN MADE UP TO 01/09/08
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-12363aANNUAL RETURN MADE UP TO 01/09/07
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aANNUAL RETURN MADE UP TO 01/09/06
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02363aANNUAL RETURN MADE UP TO 01/09/05
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sANNUAL RETURN MADE UP TO 01/09/04
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-10363sANNUAL RETURN MADE UP TO 01/09/03
2003-01-29288aNEW SECRETARY APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2002-09-11288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EASYCARE FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EASYCARE FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYCARE FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EASYCARE FOUNDATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 8,613
Current Assets 2011-10-01 £ 10,237
Debtors 2011-10-01 £ 1,624
Fixed Assets 2011-10-01 £ 3,775
Shareholder Funds 2011-10-01 £ 13,532
Tangible Fixed Assets 2011-10-01 £ 3,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYCARE FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYCARE FOUNDATION LIMITED
Trademarks
We have not found any records of EASYCARE FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYCARE FOUNDATION 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 (86900 - Other human health activities) as EASYCARE FOUNDATION LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where EASYCARE FOUNDATION 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 EASYCARE FOUNDATION 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 EASYCARE FOUNDATION 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.
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    Other companies at postcode S11 9PA