ESSENTIAL HOMECARE SERVICES N.I. LIMITED - NEWTOWNARDS


Company Profile Company Filings

Overview

ESSENTIAL HOMECARE SERVICES N.I. LIMITED is a Private Limited Company from NEWTOWNARDS NORTHERN IRELAND and has the status: Active.
ESSENTIAL HOMECARE SERVICES N.I. LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: NI612064. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ESSENTIAL HOMECARE SERVICES N.I. LIMITED - NEWTOWNARDS

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SKETRICK HOUSE
NEWTOWNARDS
DOWN
BT23 4YH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CAVILL Apr 1984 British Director 2023-04-06 CURRENT
MR GARRY ROY CAVILL Aug 1957 British Director 2012-04-03 UNTIL 2023-04-06 RESIGNED
MRS ELIZABETH ANN CAVILL Dec 1957 British Director 2012-04-03 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Cavill 2023-04-06 4/1984 Newtownards   Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Garry Roy Cavill 2016-04-06 - 2023-04-04 8/1957 Newtownards   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elizabeth Ann Cavill 2016-04-06 - 2023-04-04 12/1957 Newtownards   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE MC HOLDINGS LTD NEWTOWNARDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL_HOMECARE_SERVIC - Accounts 2023-09-08 30-04-2023 £200,073 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2022-10-27 30-04-2022 £200,623 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2022-01-27 30-04-2021 £205,443 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2021-01-23 30-04-2020 £206,281 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2020-01-09 30-04-2019 £215,563 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2018-11-16 30-04-2018 £200,638 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2018-01-27 30-04-2017 £200,520 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2017-01-19 30-04-2016 £1,264 Cash £200,818 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2015-12-12 30-04-2015 £164 Cash £200,022 equity
ESSENTIAL_HOMECARE_SERVIC - Accounts 2014-10-25 30-04-2014 £100 Cash £200,066 equity

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