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Home > England & Wales Companies > EUROPE CARE HOLDINGS LIMITED
Company Information for

EUROPE CARE HOLDINGS LIMITED

1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB,
Company Registration Number
06525402
Private Limited Company
Active

Company Overview

About Europe Care Holdings Ltd
EUROPE CARE HOLDINGS LIMITED was founded on 2008-03-06 and has its registered office in Southall. The organisation's status is listed as "Active". Europe Care Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROPE CARE HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR
44/50 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1QB
Other companies in UB1
 
Filing Information
Company Number 06525402
Company ID Number 06525402
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 14:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPE CARE HOLDINGS LIMITED
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Company Officers of EUROPE CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HANSON
 Company Secretary 2008-03-15
MARK ANTHONY HANSON
 Director 2008-03-15
SUKANIYA HANSON
 Director 2008-03-15
NADARAJAH BERNARD SURESPARAN
 Director 2008-03-15
VATHSALA SURESPARAN
 Director 2008-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-06 2008-03-06
COMPANY DIRECTORS LIMITED
 Director 2008-03-06 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HANSON BRYNLAND (UK) LIMITED Director 1995-02-22 CURRENT 1995-02-01 Active
SUKANIYA HANSON BRYNLAND (UK) LIMITED Director 2010-02-26 CURRENT 1995-02-01 Active
NADARAJAH BERNARD SURESPARAN PLATINUM HOME GROUP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NADARAJAH BERNARD SURESPARAN AYRUS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
NADARAJAH BERNARD SURESPARAN KPS ONE CARE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
NADARAJAH BERNARD SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
NADARAJAH BERNARD SURESPARAN FRIENDS TAVERN LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
NADARAJAH BERNARD SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
NADARAJAH BERNARD SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
NADARAJAH BERNARD SURESPARAN HACKETTS YORK HOUSE HOTEL LIMITED Director 2007-11-16 CURRENT 1996-08-19 Active - Proposal to Strike off
NADARAJAH BERNARD SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NADARAJAH BERNARD SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active
NADARAJAH BERNARD SURESPARAN ULTIMATE CARE LIMITED Director 2006-08-17 CURRENT 2006-08-01 Active
VATHSALA SURESPARAN KPS CARE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
VATHSALA SURESPARAN WOOLTON GRANGE LIMITED Director 2015-07-03 CURRENT 2011-12-05 Active
VATHSALA SURESPARAN BBA CARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
VATHSALA SURESPARAN HACKETTS YORK HOUSE HOTEL LIMITED Director 2007-11-19 CURRENT 1996-08-19 Active - Proposal to Strike off
VATHSALA SURESPARAN JSS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
VATHSALA SURESPARAN PRIORY COURT DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1984-05-15 Active
VATHSALA SURESPARAN ULTIMATE CARE LIMITED Director 2006-08-17 CURRENT 2006-08-01 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
2024-08-30Unaudited abridged accounts made up to 2023-08-31
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2023-03-09CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0106/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AR0106/03/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-03-17AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VATHSALA SURESPARAN / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NADARAJAH BERNARD SURESPARAN / 17/03/2010
2010-03-10AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-01363aReturn made up to 06/03/09; full list of members
2008-11-04225Accounting reference date extended from 31/03/2009 to 31/08/2009
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09288aDIRECTOR APPOINTED VATHSALA SURESPARAN
2008-04-09288aDIRECTOR APPOINTED NADARAJAH BERNARD SURESPARAN
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED MARK ANTHONY HANSON
2008-04-09288aDIRECTOR APPOINTED SUKANIYA HANSON
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EUROPE CARE HOLDINGS 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 EUROPE CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EUROPE CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPE CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPE CARE HOLDINGS LIMITED
Trademarks
We have not found any records of EUROPE CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPE CARE HOLDINGS 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 (55900 - Other accommodation) as EUROPE CARE HOLDINGS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where EUROPE CARE HOLDINGS 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 EUROPE CARE HOLDINGS 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 EUROPE CARE HOLDINGS 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 UB1 1QB