Essandore Care Limited in SOUTHPORT

Essandore Care Limited SOUTHPORT

Founded in 2007, Essandore Care, classified under reg no. 06298803 is an active company. Currently registered at 97 Tulketh Street PR8 1AW, Southport the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Robert L., appointed on 2 July 2007. In addition, a secretary was appointed - Gail M., appointed on 2 July 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Essandore Care Limited Address / Contact

Office Address	97 Tulketh Street
Town	Southport
Post code	PR8 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298803
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Other residential care activities n.e.c.
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 02 July 2007

Gail M.

Position: Secretary

Appointed: 02 July 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Robert L. The abovementioned PSC and has 75,01-100% shares.

Robert L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	229 657	343 555	536 526	781 523	1 096 523	1 051 517	1 077 514
Current Assets	247 657	343 555	566 526	781 523	1 146 523	1 332 897	1 328 917
Debtors	18 000		30 000			155 880	136 029
Other Debtors						80 880	62 514

Other
Amounts Owed By Related Parties	18 000		30 000			75 000	73 515
Amounts Owed To Group Undertakings			88 980	124 500	195 600	332 480	299 509
Creditors			88 980	124 500	216 600	332 480	299 509
Current Asset Investments					50 000	125 500	115 374
Investments Fixed Assets	181 940	181 940	181 940	181 940	181 940	181 940	181 940
Net Current Assets Liabilities	247 657	343 555	477 546	657 023	929 923	1 000 417	1 029 408
Number Shares Issued Fully Paid		100	10 000	10 000
Other Creditors					21 000
Other Investments Other Than Loans					50 000	125 500	115 374
Par Value Share		1	1	1
Total Assets Less Current Liabilities	429 597	525 495	659 486	838 963	1 111 863	1 182 357	1 211 348

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, November 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, November 2023	incorporation	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 11th, November 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2023	resolution	Free Download (2 pages)
SH01	109.23 GBP is the capital in company's statement on 2023/10/25 filed on: 27th, October 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/02 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, January 2020	accounts	Free Download (6 pages)
CH03	On 2019/07/30 secretary's details were changed filed on: 30th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/02 filed on: 30th, July 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019/07/30 director's details were changed filed on: 30th, July 2019	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2019/01/25 filed on: 5th, February 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2019	resolution	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/07/02 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/17	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/05/06 from 116 Chester Street Birkenhead Merseyside CH41 5DL England filed on: 6th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/01 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/04/30 filed on: 16th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/26 with shareholders record filed on: 26th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 8th, April 2009	accounts	Free Download (5 pages)
287	Registered office changed on 02/04/2009 from 60 hamilton square birkenhead CH41 5AT filed on: 2nd, April 2009	address	Free Download (1 page)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (13 pages)

Essandore Care Limited SOUTHPORT

Essandore Care Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Gail M.

People with significant control

Annual reports financial information

Company filings

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