EXECUTIVE CARE PERSONNEL LIMITED
3 THE DRIVE, GREAT WARLEY, BRENTWOOD CM13 3FR- Active
- Private Limited Company
- Company No. 09469456
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE CARE PERSONNEL LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in BRENTWOOD. EXECUTIVE CARE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | EXECUTIVE CARE PERSONNEL LIMITED |
|---|---|
| Company number | 09469456 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR |
|---|---|
| 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 |
|---|---|
| Ms Rosemond Anning Nationality: Ghanaian |
Dates: Saturday, March 31, 2018 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
|
| Ms Jocelyn Cheryl Bossman Nationality: Ghanaian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE CARE PERSONNEL LIMITED | 04 Mar 2015 |
| EXECUTIVE PERSONNEL TRAINING LIMITED | 03 Apr 2018 |
| EXECUTIVE PERSONNEL AND TRAINING LIMITED | 07 May 2019 |