Eg Care Properties Limited MERTHYR TYDFIL


Eg Care Properties Limited is a private limited company situated at 9 The Hawthorns, Pant, Merthyr Tydfil CF48 2EJ. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Christopher D., appointed on 03 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-09-15 and the due date for the following filing is 2024-09-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eg Care Properties Limited Address / Contact

Office Address 9 The Hawthorns
Office Address2 Pant
Town Merthyr Tydfil
Post code CF48 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346578
Date of Incorporation Tue, 3rd Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Christopher D.

Position: Director

Appointed: 03 December 2019

Michael D.

Position: Director

Appointed: 03 December 2019

Resigned: 17 December 2020

Pamela D.

Position: Director

Appointed: 03 December 2019

Resigned: 17 December 2020

Abbigail R.

Position: Director

Appointed: 03 December 2019

Resigned: 17 December 2020

Adam R.

Position: Director

Appointed: 03 December 2019

Resigned: 17 December 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Christopher D. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pamela D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher D.

Notified on 18 December 2020
Nature of control: 75,01-100% voting rights

Michael D.

Notified on 3 December 2019
Ceased on 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Pamela D.

Notified on 3 December 2019
Ceased on 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  394
Net Assets Liabilities5 64020 28134 623
Other
Accrued Liabilities 360270
Additions Other Than Through Business Combinations Investment Property Fair Value Model425 000  
Administrative Expenses43 160  
Comprehensive Income Expense5 540  
Creditors419 360141 219127 271
Disposals Investment Property Fair Value Model -263 500 
Gross Profit Loss50 000  
Investment Property425 000161 500161 500
Investment Property Fair Value Model425 000161 500161 500
Net Current Assets Liabilities -141 219-126 877
Number Shares Issued Fully Paid100  
Other Creditors418 060137 100123 637
Par Value Share1  
Profit Loss5 540  
Profit Loss On Ordinary Activities Before Tax6 840  
Taxation Social Security Payable1 3003 7593 364
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 300  
Turnover Revenue50 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
Free Download (8 pages)

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