EPSOM SENIOR CARE LIMITED
FINACHEM HOUSE, 2 ASHLEY ROAD, EPSOM KT18 5AX- Active
- Private Limited Company
- Company No. 07109863
- Last Updated: 01 Mar 2024
Company Profile
EPSOM SENIOR CARE LIMITED was incorporated on Monday, December 21, 2009 as a Private Limited Company with registered address in EPSOM. EPSOM SENIOR CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 9 months and 7 days.
| Name | EPSOM SENIOR CARE LIMITED |
|---|---|
| Company number | 07109863 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINACHEM HOUSE 2 ASHLEY ROAD EPSOM KT18 5AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jefferies Group Limited Apsley Road, KT3 3NJ |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jill Margaret Tame Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Tame Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPSOM SENIOR CARE LIMITED | 21 Dec 2009 |