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ECG DOMICILLARY CARE LIMITED

ECG DOMICILLARY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECG DOMICILLARY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06931892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECG DOMICILLARY CARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECG DOMICILLARY CARE LIMITED located?

    Registered Office Address
    11th Floor Two Snowhill
    B4 6WR Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECG DOMICILLARY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ECG DOMICILLARY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 3
    		5 pagesSH01

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Michael Harrison as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Geoffrey Francis Brown as a secretary on May 22, 2015

    		1 pagesTM02

    Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on Jul 14, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Appointment of Mr Matthew Cardwell Glowasky as a director on Feb 03, 2015

    		2 pagesAP01

    Termination of appointment of Simon Joseph Harrison as a director on Feb 03, 2015

    		1 pagesTM01

    Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on Jan 08, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Simon Joseph Harrison as a director

    		2 pagesAP01

    Termination of appointment of Jennifer Houghton as a director

    		1 pagesTM01

    Appointment of Mr David Michael Harrison as a director

    		2 pagesAP01

    Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mr Geoffrey Francis Brown as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of ECG DOMICILLARY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOWASKY, Matthew Cardwell
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		United KingdomAmericanInvestment Professional193738080002
    BROWN, Geoffrey Francis
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Secretary
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		179581180001
    HARRISON, David Michael
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		United KingdomBritishChief Executive Officer139713380001
    HARRISON, Simon Joseph
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		Director
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		EnglandBritishProfessional Interim Director183587330001
    HOUGHTON, Jennifer Pamela
    Primrose Lodge
    Dissington Lane
    NE15 0AB Ponteland
    Northumberland
    		Director
    Primrose Lodge
    Dissington Lane
    NE15 0AB Ponteland
    Northumberland
    		United KingdomBritishChief Executive48281920002
    MUSGRAVE, Paul
    August Court Yard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    England
    		Director
    August Court Yard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    England
    		United KingdomBritishOperations Director138904530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECG DOMICILLARY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Butterfly Group Healthcare Limited
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		Apr 06, 2016
    Two Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number09256096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0