English Care Limited in Bowbrook SHREWSBURY

English Care Limited SHREWSBURY

Founded in 2004, English Care, classified under reg no. 05207492 is an active company. Currently registered at Bowbrook House SY3 5BS, Shrewsbury the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely David E., Edward E. and Victoria E. and others. In addition one secretary - Jennifer E. - is with the company. As of 28 April 2024, there was 1 ex director - David E.. There were no ex secretaries.

English Care Limited Address / Contact

Office Address	Bowbrook House
Office Address2	Bowbrook
Town	Shrewsbury
Post code	SY3 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207492
Date of Incorporation	Tue, 17th Aug 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

David E.

Position: Director

Appointed: 09 March 2023

Edward E.

Position: Director

Appointed: 01 March 2021

Victoria E.

Position: Director

Appointed: 01 March 2021

Jennifer E.

Position: Secretary

Appointed: 17 August 2004

Jennifer E.

Position: Director

Appointed: 17 August 2004

David E.

Position: Director

Appointed: 17 August 2004

Resigned: 01 July 2022

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is English (Group) Limited from Shrewsbury. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is English Group Ltd that entered Shrewsbury, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

English (Group) Limited

Bowbrook House Bowbrook, Shrewsbury, Shropshire, SY3 5BS

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07348411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

English Group Ltd

Bowbrook House Bowbrook, Shrewsbury, Shropshire, SY3 5BS, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	07348411
Notified on	21 August 2018
Ceased on	21 August 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, February 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 12th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, October 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, October 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Oct 2009 with shareholders record filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
363(288)	Tue, 18th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/08/04 from: english care LIMITED, minshull, house, 67 wellington road north, stockport, cheshire SK4 2LP filed on: 23rd, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution	Free Download
287	Registered office changed on 23/08/04 from: english care LIMITED, minshull, house, 67 wellington road north, stockport, cheshire SK4 2LP filed on: 23rd, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2004	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, August 2004	resolution
88(2)R	Alloted 1 shares on Tue, 17th Aug 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 17th Aug 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (18 pages)

English Care Limited SHREWSBURY

English Care Limited Address / Contact

Company Information / Profile

Company staff

David E.

Edward E.

Victoria E.

Jennifer E.

Jennifer E.

David E.

Ocs Directors Limited

Ocs Corporate Secretaries Limited

People with significant control

Company filings

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