Empress Social Care Ltd HITCHIN


Empress Social Care Ltd is a private limited company located at Suite 3B, Intech House, Wilbury Way, Hitchin SG4 0TW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director and 1 secretary.
Director Wendy C., appointed on 09 July 2019.
Moving on to secretaries, we can name: Michael D., appointed on 01 March 2023.
The company is officially categorised as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. Likewise, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Empress Social Care Ltd Address / Contact

Office Address Suite 3B, Intech House
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12092481
Date of Incorporation Tue, 9th Jul 2019
Industry Other human health activities
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Michael D.

Position: Secretary

Appointed: 01 March 2023

Wendy C.

Position: Director

Appointed: 09 July 2019

Monica C.

Position: Director

Appointed: 10 August 2019

Resigned: 04 September 2019

Anna M.

Position: Director

Appointed: 10 August 2019

Resigned: 04 September 2019

Grace W.

Position: Director

Appointed: 09 July 2019

Resigned: 22 September 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Wendy C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Grace W. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy C.

Notified on 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Grace W.

Notified on 9 July 2019
Ceased on 22 September 2021
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 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets6 2971704 55640 082
Net Assets Liabilities-7 889-23 138-13 642-65 837
Other
Average Number Employees During Period1124
Creditors14 18623 30834 015128 770
Fixed Assets  15 81722 851
Net Current Assets Liabilities-7 889-23 138-29 459-88 688
Total Assets Less Current Liabilities-7 889-23 138-13 642-65 837

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 7th, October 2023
Free Download (8 pages)

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