ECURA LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 07360169
- Last Updated: 01 Mar 2024
Company Profile
ECURA LIMITED was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. ECURA LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | ECURA LIMITED |
|---|---|
| Company number | 07360169 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. James Edward Puttick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Beth Rowena Puttick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ECURA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECURA LIMITED | 31 Aug 2010 |
| DIRECT HEALTHCARE SOLUTIONS LIMITED | 03 Oct 2022 |