ETHICA CARE SERVICES LTD
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 09239893
- Last Updated: 01 Mar 2024
Company Profile
ETHICA CARE SERVICES LTD was incorporated on Monday, September 29, 2014 as a Private Limited Company with registered address in COLCHESTER. ETHICA CARE SERVICES LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | ETHICA CARE SERVICES LTD |
|---|---|
| Company number | 09239893 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| 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 |
|---|---|
| Ethica Services Limited 37 Manor Road, CO3 3LX |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ethica Care Services Ltd 37 Manor Road, CO3 3LX |
Dates: Tuesday, May 24, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Popular Care Ltd 31 To 40 West Parade, NE4 7LB |
Dates: Thursday, November 25, 2021 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Solehawk Limited 31 To 40 West Parade, NE4 7LB |
Dates: Thursday, November 25, 2021 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, October 7, 2021 - Thursday, November 25, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against ETHICA CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICA CARE SERVICES LTD | 29 Sep 2014 |
| SEWME LTD | 26 Nov 2021 |
| POPULAR CARE SERVICES LTD | 25 May 2022 |