Eagle Care started in year 2001 as Private Limited Company with registration number 04181177. The Eagle Care company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Unit 10 Laynes House. Postal code: NW7 4RS. Since Wed, 16th Oct 2002 Eagle Care Ltd. is no longer carrying the name New Generation Personnel.
There is a single director in the firm at the moment - Moses K., appointed on 27 April 2022. In addition, a secretary was appointed - Regina A., appointed on 10 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 10 Laynes House |
| Office Address2 | Watford Way |
| Town | London |
| Post code | NW7 4RS |
| Country of origin | United Kingdom |
| Registration Number | 04181177 |
| Date of Incorporation | Fri, 16th Mar 2001 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 10 November 2023
Position: Director
Appointed: 27 April 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Moses K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Harriet N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Regina A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moses K.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet N.
| Notified on | 7 March 2022 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Regina A.
| Notified on | 1 March 2017 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| New Generation Personnel | October 16, 2002 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 400 | 3 447 | 29 | 5 | 317 | 58 | 103 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 12 734 | 8 726 | 9 447 | 3 679 | 820 | 2 716 | 3 677 | 3 222 | 839 | 1 092 | 1 178 | 13 000 | 20 630 |
| Net Assets Liabilities | 103 | 142 | 588 | 877 | 100 | 15 009 | 12 661 | ||||||
| Cash Bank In Hand | 5 478 | 3 244 | 4 705 | 1 331 | 820 | 2 716 | |||||||
| Debtors | 7 256 | 5 482 | 4 742 | 2 348 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 400 | 3 447 | 29 | 5 | 317 | 58 | 103 | ||||||
| Tangible Fixed Assets | 253 | 202 | 161 | 973 | 778 | 622 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 300 | 3 347 | -71 | -95 | 217 | -42 | |||||||
| Shareholder Funds | 1 400 | 3 447 | 29 | 5 | 317 | 58 | 103 | ||||||
| Other | |||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 5 | ||||||||
| Creditors | 4 041 | 3 454 | 1 707 | 2 155 | 2 155 | 1 233 | 12 166 | ||||||
| Fixed Assets | 253 | 202 | 161 | 973 | 778 | 622 | 467 | 374 | 280 | 186 | 186 | 4 978 | 4 197 |
| Net Current Assets Liabilities | 1 147 | 3 245 | -132 | -968 | -461 | -564 | -364 | 232 | 868 | 1 063 | 1 063 | 11 767 | 8 464 |
| Total Assets Less Current Liabilities | 1 400 | 3 447 | 29 | 5 | 317 | 58 | 103 | 142 | 588 | 877 | 100 | 15 009 | 12 661 |
| Creditors Due Within One Year | 11 587 | 5 481 | 9 579 | 4 647 | 1 281 | 3 280 | 4 041 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 250 | 1 250 | 1 250 | 2 305 | 2 305 | 2 305 | |||||||
| Tangible Fixed Assets Depreciation | 997 | 1 048 | 1 089 | 1 332 | 1 527 | 1 683 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 51 | 41 | 243 | 195 | 156 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 055 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, May 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy