Company Information for ESSANDORE CARE LIMITED
C/O HARRISON LATHAM & COMPANY, 97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW,
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Company Registration Number
06298803
Private Limited Company
Active |
Company Name | |
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ESSANDORE CARE LIMITED | |
Legal Registered Office | |
C/O HARRISON LATHAM & COMPANY 97 TULKETH STREET SOUTHPORT MERSEYSIDE PR8 1AW Other companies in PR8 | |
Company Number | 06298803 | |
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Company ID Number | 06298803 | |
Date formed | 2007-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 19:53:49 |
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Officer | Role | Date Appointed |
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GAIL MURRAY |
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ROBERT CHIRK WING LEUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSANDORE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-07-25 | Active | |
YLC SERVICES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
YLC INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
FOZ CONTRACT SERVICES LTD | Director | 2013-11-22 | CURRENT | 2004-06-21 | Dissolved 2017-05-23 | |
FOZ (HOLDINGS) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2017-09-22 | |
06776891 LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2015-03-31 | |
GLENELG SUPPORT LIMITED | Director | 2008-04-02 | CURRENT | 2002-04-30 | Active | |
ESSANDORE CORPORATE SERVICES LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
ESSANDORE LIMITED | Director | 2001-10-02 | CURRENT | 1997-10-01 | Active | |
HEXAGON INFORMATION TECHNOLOGY LIMITED | Director | 1996-07-17 | CURRENT | 1995-11-14 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Chirk Wing Leung on 2019-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL MURRAY on 2019-07-30 | |
SH02 | Sub-division of shares on 2019-01-25 | |
RES13 | Resolutions passed:
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AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/11 FROM 116 Chester Street Birkenhead Merseyside CH41 5DL England | |
REGISTERED OFFICE CHANGED ON 06/05/11 FROM , 116 Chester Street, Birkenhead, Merseyside, CH41 5DL, England | ||
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Chirk Wing Leung on 2010-07-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/09 TO 30/04/09 | |
363a | Return made up to 02/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 60 HAMILTON SQUARE BIRKENHEAD CH41 5AT | |
Registered office changed on 02/04/2009 from, 60 hamilton square, birkenhead, CH41 5AT | ||
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
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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 ESSANDORE CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
00BX | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Metropolitan Borough Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Metropolitan Borough Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |