Essex Care Consortium Limited in Birch COLCHESTER

Essex Care Consortium Limited COLCHESTER

Essex Care Consortium started in year 2001 as Private Limited Company with registration number 04340251. The Essex Care Consortium company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Colchester at Essex Care Consortium Maldon Road. Postal code: CO2 0NU. Since 2008/03/04 Essex Care Consortium Limited is no longer carrying the name Essex Care Consortium (colchester).

The firm has one director. Katrina L., appointed on 6 August 2021. There are currently no secretaries appointed. Currently 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.

Essex Care Consortium Limited Address / Contact

Office Address	Essex Care Consortium Maldon Road
Office Address2	Birch
Town	Colchester
Post code	CO2 0NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340251
Date of Incorporation	Fri, 14th Dec 2001
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Katrina L.

Position: Director

Appointed: 06 August 2021

Gillian O.

Position: Secretary

Appointed: 01 August 2003

Resigned: 30 June 2020

Gillian O.

Position: Director

Appointed: 15 February 2002

Resigned: 30 June 2020

Bethan O.

Position: Director

Appointed: 15 February 2002

Resigned: 06 August 2021

Lynne S.

Position: Secretary

Appointed: 15 February 2002

Resigned: 01 August 2003

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2001

Resigned: 15 February 2002

Birkett Long Secretaries Limited

Position: Corporate Director

Appointed: 14 December 2001

Resigned: 15 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Essex Care Consortium Holdings Limited from Colchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gillian O. This PSC owns 25-50% shares. Then there is Bethan O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Essex Care Consortium Holdings Limited

Essex Care Consortium Maldon Road, Birch, Colchester, Essex, CO2 0NU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	12604129
Notified on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian O.

Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	25-50% shares

Bethan O.

Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	25-50% shares

Company previous names

Essex Care Consortium (colchester)	March 4, 2008
Long Companies 199	January 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	68 567	4 235	4 133	25 085	210 574

Balance Sheet
Cash Bank On Hand						132 381	160 765	52 758	200 385	108 778
Current Assets	193 412	263 112	328 439	297 571	746 133	654 395	704 970	781 507	1 061 339	871 007
Debtors	95 657	233 231	305 318	290 507	742 188	522 014	544 205	728 749	860 954	762 229
Net Assets Liabilities						151 045	245 700	92 033	609 790	173 188
Other Debtors						440 705	470 306	585 591	747 939	674 008
Property Plant Equipment						13 865	70 835	59 491	162 560	172 392
Cash Bank In Hand	97 755	29 881	23 121	7 064	3 945
Intangible Fixed Assets	568 750	481 250	419 154	388 106	310 485
Tangible Fixed Assets	140 139	123 973	119 619	104 860	27 362
Net Assets Liabilities Including Pension Asset Liability	68 567	4 235	4 133	25 085

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	68 367	4 035	3 933	24 885	210 374
Shareholder Funds	68 567	4 235	4 133	25 085	210 574

Other
Accumulated Amortisation Impairment Intangible Assets						719 757	797 378	874 999	875 000
Accumulated Depreciation Impairment Property Plant Equipment						35 070	50 100	63 764	61 004	101 678
Average Number Employees During Period						94	104	94	94	85
Bank Borrowings Overdrafts						391 424	364 836	333 927	344 520	307 917
Creditors						391 424	364 836	333 927	344 520	307 917
Dividends Paid On Shares						155 243	77 622
Fixed Assets	708 889	605 223	538 773	492 966	337 847	169 108	148 457	59 492	162 560
Future Minimum Lease Payments Under Non-cancellable Operating Leases						389 020	327 283	222 643	186 382	179 486
Increase From Amortisation Charge For Year Intangible Assets							77 621	77 621	1
Increase From Depreciation Charge For Year Property Plant Equipment							15 030	13 664	22 193	40 674
Intangible Assets						155 243	77 622	1
Intangible Assets Gross Cost						875 000	875 000	875 000
Net Current Assets Liabilities	-345 930	-55 720	-32 921	9 760	318 296	374 534	466 214	368 448	803 289	308 713
Other Creditors						70 692	64 304	174 030	158 214	378 910
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									24 953
Other Disposals Property Plant Equipment									27 166
Other Taxation Social Security Payable						97 375	101 680	76 336	7 243	41 720
Property Plant Equipment Gross Cost						48 935	120 935	123 255	223 564	274 070
Provisions For Liabilities Balance Sheet Subtotal						1 173	4 135	1 980	11 539
Total Additions Including From Business Combinations Property Plant Equipment							72 000	2 320	127 475	50 506
Total Assets Less Current Liabilities	362 959	549 503	505 852	502 726	656 143	543 642	614 671	427 940	965 849	481 105
Trade Creditors Trade Payables						86 696	46 933	35 641	54 349	104 241
Trade Debtors Trade Receivables						81 309	73 899	143 158	113 015	88 221
Creditors Due After One Year	284 767	536 087	490 153	467 391	443 469
Creditors Due Within One Year	539 342	318 832	361 360	287 811	427 837
Deferred Tax Liability				10 250	2 100
Intangible Fixed Assets Aggregate Amortisation Impairment	306 250	393 750	455 846	486 894	564 515
Intangible Fixed Assets Amortisation Charged In Period		87 500		31 048	77 621
Intangible Fixed Assets Cost Or Valuation	875 000	875 000	875 000	875 000	875 000
Net Assets Liability Excluding Pension Asset Liability				25 085	210 574
Number Shares Allotted		200		200	200
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Additions		4 775		2 393	9 029
Tangible Fixed Assets Cost Or Valuation	235 997	240 772	259 888	262 281	59 400
Tangible Fixed Assets Depreciation	95 858	116 799	140 269	157 421	32 038
Tangible Fixed Assets Depreciation Charged In Period		20 941		17 152	13 502
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					138 884
Tangible Fixed Assets Disposals					211 910
Provisions For Liabilities Charges	9 625	9 181	11 566	10 250
Secured Debts		592 534	614 621	514 512
Amount Specific Advance Or Credit Directors	9	4 416	22 140	46 055

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 26th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2008	incorporation	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 3rd, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 7th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 7th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/05	annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2002	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2002	incorporation	Free Download (25 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 4th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (20 pages)

Essex Care Consortium Limited COLCHESTER

Essex Care Consortium Limited Address / Contact

Company Information / Profile

Company staff

Katrina L.

Gillian O.

Gillian O.

Bethan O.

Lynne S.

Birkett Long Secretaries Limited

Birkett Long Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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