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Edlin Care Limited READING

Edlin Care started in year 2015 as Private Limited Company with registration number 09371875. The Edlin Care company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at 11 Rockbourne Garden. Postal code: RG30 6AU.

The company has 2 directors, namely Mythyle S., Joseph S.. Of them, Joseph S. has been with the company the longest, being appointed on 2 January 2015 and Mythyle S. has been with the company for the least time - from 1 November 2016. As of 29 April 2024, there was 1 ex secretary - Mythyle S.. There were no ex directors.

Edlin Care Limited Address / Contact

Office Address 11 Rockbourne Garden
Office Address2 Tilehurst
Town Reading
Post code RG30 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09371875
Date of Incorporation Fri, 2nd Jan 2015
Industry Hospital activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Mythyle S.

Position: Director

Appointed: 01 November 2016

Joseph S.

Position: Director

Appointed: 02 January 2015

Mythyle S.

Position: Secretary

Appointed: 02 January 2015

Resigned: 10 April 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Mythyle S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joseph S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mythyle S.

Notified on 10 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph S.

Notified on 2 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth8 143       
Balance Sheet
Cash Bank On Hand   1 5782 2603 915  
Net Assets Liabilities   1 6671 9542 389848618
Property Plant Equipment   1 003802642  
Cash Bank In Hand17 405       
Current Assets17 40512 1416 5891 578 3 9153 3177 041
Tangible Fixed Assets1 960       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve8 142       
Shareholder Funds8 143       
Other
Accrued Liabilities   650300300  
Accumulated Depreciation Impairment Property Plant Equipment   2 1532 3542 514  
Average Number Employees During Period   22222
Creditors11 2225 4302 7999141 1082 1684 5338 075
Increase From Depreciation Charge For Year Property Plant Equipment    201160  
Loans From Directors   59107292  
Net Current Assets Liabilities6 1836 7113 7906641 1521 7471 2161 034
Property Plant Equipment Gross Cost   3 1563 1563 156  
Taxation Social Security Payable   2057011 576  
Creditors Due Within One Year11 222       
Fixed Assets1 9601 5681 2541 003 6422 0641 652
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions2 450       
Tangible Fixed Assets Cost Or Valuation2 450       
Tangible Fixed Assets Depreciation490       
Tangible Fixed Assets Depreciation Charged In Period490       
Total Assets Less Current Liabilities8 1438 2795 0441 667 2 389848618

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 22nd, September 2023 		Free Download (3 pages)

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