EASTLEIGH CARE GROUP LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 08500793
- Last Updated: 01 Mar 2024
Company Profile
EASTLEIGH CARE GROUP LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. EASTLEIGH CARE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months.
| Name | EASTLEIGH CARE GROUP LIMITED |
|---|---|
| Company number | 08500793 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Impact Finance 5 Limited 52 Lime Street, EC3M 7AF |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Welford Bidco 4 Midco Limited LE1 7RU |
Dates: Monday, May 30, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EASTLEIGH CARE GROUP LIMITED | 23 Apr 2013 |