Ethica Care Services started in year 2014 as Private Limited Company with registration number 09239893. The Ethica Care Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Colchester at Warden House. Postal code: CO3 3LX. Since May 25, 2022 Ethica Care Services Ltd is no longer carrying the name Popular Care Services.
The company has 2 directors, namely Kieran S., Alexis K.. Of them, Kieran S., Alexis K. have been with the company the longest, being appointed on 24 May 2022. As of 10 May 2024, there were 11 ex directors - Aran H., Merly V. and others listed below. There were no ex secretaries.
| Office Address | Warden House |
| Office Address2 | 37 Manor Road |
| Town | Colchester |
| Post code | CO3 3LX |
| Country of origin | United Kingdom |
| Registration Number | 09239893 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 24 May 2022
The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Ethica Services Limited from Colchester, United Kingdom. This PSC is categorised as "a limited company", 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. The second entity in the PSC register is Ethica Care Services Ltd that entered Colchester, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Popular Care Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ethica Services Limited
Warden House 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 11004116 |
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ethica Care Services Ltd
Warden House 37 Manor Road, Colchester, CO3 3LX, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 24 May 2022 |
| Ceased on | 5 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Popular Care Ltd
Chg House 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 5675706 |
| Notified on | 25 November 2021 |
| Ceased on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solehawk Limited
Chg House 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02363118 |
| Notified on | 25 November 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 October 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Popular Care Services | May 25, 2022 |
| Sewme | November 26, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 21st, June 2023 |
accounts | Free Download (2 pages) |
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