Emphatic Care Services (ecs) Limited LUTON


Emphatic Care Services (ecs) Limited is a private limited company situated at 57 Crawley Road, Luton LU1 1HX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-01-12, this 2-year-old company is run by 1 director.
Director Bourdillion K., appointed on 12 January 2022.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200), "medical nursing home activities" (Standard Industrial Classification: 86102), "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Emphatic Care Services (ecs) Limited Address / Contact

Office Address 57 Crawley Road
Town Luton
Post code LU1 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13844664
Date of Incorporation Wed, 12th Jan 2022
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Medical nursing home activities
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Bourdillion K.

Position: Director

Appointed: 12 January 2022

Sonia O.

Position: Secretary

Appointed: 15 September 2023

Resigned: 02 February 2024

Sonia K.

Position: Director

Appointed: 12 January 2022

Resigned: 15 September 2023

Frederick K.

Position: Director

Appointed: 12 January 2022

Resigned: 14 January 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Bourdillion K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sonia K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bourdillion K.

Notified on 12 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sonia K.

Notified on 12 January 2022
Ceased on 26 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frederick K.

Notified on 12 January 2022
Ceased on 14 January 2022
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 2023-01-312024-01-31
Balance Sheet
Current Assets1525
Net Assets Liabilities3281 035
Other
Average Number Employees During Period1 
Creditors3431 060
Net Current Assets Liabilities3281 035
Total Assets Less Current Liabilities3281 035

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 26th March 2024
filed on: 26th, March 2024
Free Download (1 page)

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