E.c. Care Limited in Oakley Green WINDSOR

E.c. Care Limited WINDSOR

E.c. Care started in year 2007 as Private Limited Company with registration number 06370195. The E.c. Care company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Windsor at Oakville Cottage Oakley Green Road. Postal code: SL4 5UP.

Currently there are 2 directors in the the firm, namely Ann C. and Eithne C.. In addition one secretary - Ann C. - is with the company. As of 15 May 2024, there was 1 ex director - Michael M.. There were no ex secretaries.

E.c. Care Limited Address / Contact

Office Address	Oakville Cottage Oakley Green Road
Office Address2	Oakley Green
Town	Windsor
Post code	SL4 5UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370195
Date of Incorporation	Thu, 13th Sep 2007
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Ann C.

Position: Director

Appointed: 13 September 2007

Ann C.

Position: Secretary

Appointed: 13 September 2007

Eithne C.

Position: Director

Appointed: 13 September 2007

Michael M.

Position: Director

Appointed: 30 July 2008

Resigned: 12 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2007

Resigned: 13 September 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Eithne M. The abovementioned PSC and has 75,01-100% shares.

Eithne M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	49 422	52 225	97 747	60 052	67 458	66 363

Balance Sheet
Current Assets	46 265	63 186	111 193	53 052	63 873	56 535	25 960	14 005	5 274	10 255	21 033	16 570
Net Assets Liabilities						66 363	34 039	19 925	11 536	14 796	26 570	32 639
Cash Bank In Hand	37 817	50 597	79 190	51 613	60 755	55 785
Debtors	8 448	12 589	32 003	1 439	3 118	750
Net Assets Liabilities Including Pension Asset Liability	49 422	52 225	97 747	60 052	67 458	66 363
Tangible Fixed Assets	6 625	10 462	11 598	12 989	11 244	12 097

Reserves/Capital
Called Up Share Capital	21	21	21	21	21	21
Profit Loss Account Reserve	49 401	52 204	97 726	60 031	67 437	66 342
Shareholder Funds	49 422	52 225	97 747	60 052	67 458	66 363

Other
Average Number Employees During Period								1	4	4	4	4
Creditors						2 269	2 203	2 820	1 167	3 132	6 148	4 146
Fixed Assets	6 625	10 462	11 598	12 989	11 244	12 097	10 282	8 740	7 429	7 673	11 685	20 215
Net Current Assets Liabilities	42 797	41 763	86 149	47 063	56 214	54 266	23 757	11 185	4 107	7 123	14 885	12 424
Total Assets Less Current Liabilities	49 422	52 225	97 747	60 052	67 458	66 363	34 039	19 925	11 536	14 796	26 570	32 639
Administrative Expenses	143 970	210 765	193 125	162 001
Creditors Due Within One Year	3 468	21 423	25 044	5 989	7 659	2 269
Gross Profit Loss	114 616	298 451	293 574	178 606
Number Shares Allotted	21	21	21	21	21
Operating Profit Loss	-29 354	87 686	100 449	16 605
Par Value Share	1	1	1	1	1
Profit Loss For Period	-23 939	69 569	79 822	12 605
Profit Loss On Ordinary Activities Before Tax	-29 354	87 686	100 449	16 605
Share Capital Allotted Called Up Paid	21	21	21	21	21
Tangible Fixed Assets Additions		5 644	3 184	3 682	239
Tangible Fixed Assets Cost Or Valuation	10 895	16 539	19 723	23 405	23 644
Tangible Fixed Assets Depreciation	4 270	6 077	8 125	10 416	12 400
Tangible Fixed Assets Depreciation Charged In Period		1 807	2 048	2 291	1 984
Tax On Profit Or Loss On Ordinary Activities	-5 415	18 117	20 627	4 000
Total Dividend Payment	24 200	66 766	34 300	50 300
Turnover Gross Operating Revenue	114 616	298 451	293 574	178 606

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 2nd, April 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/01/26 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/26 filed on: 26th, January 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/10 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 16th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/13 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	21.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 26th, May 2015	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2015/05/12 filed on: 12th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 19th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 8th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	21.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 8th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/13 filed on: 8th, October 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, September 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 16th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 11th, July 2009	accounts	Free Download (8 pages)
287	Registered office changed on 02/04/2009 from 13 black horse close windsor SL4 5QP filed on: 2nd, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
288a	On 2008/08/18 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2008/01/24. Value of each share 1 £, total number of shares: 20. filed on: 6th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2008/01/24. Value of each share 1 £, total number of shares: 20. filed on: 6th, February 2008	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (17 pages)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (17 pages)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)

E.c. Care Limited WINDSOR

E.c. Care Limited Address / Contact

Company Information / Profile

Company staff

Ann C.

Ann C.

Eithne C.

Michael M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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