EASTERN FAMILY SERVICES LIMITED
Overview
| Company Name | EASTERN FAMILY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07563641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN FAMILY SERVICES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is EASTERN FAMILY SERVICES LIMITED located?
| Registered Office Address | Unit 3b, The Gattinetts Hadleigh Road East Bergholt CO7 6QT Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN FAMILY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN FAMILY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for EASTERN FAMILY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Affinity Efs Group (2) Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2022 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Greig Rogers as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rapid Business Services Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Apr 29, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Statement of capital on Mar 24, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1E the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT to Unit 3B, the Gattinetts Hadleigh Road East Bergholt Colchester CO7 6QT on Dec 01, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of EASTERN FAMILY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Eleanor Gillian | Director | The Gattinetts Hadleigh Road East Bergholt CO7 6QT Colchester Unit 1e United Kingdom | United Kingdom | British | 159021650002 | |||||||||
| RAPID BUSINESS SERVICES LIMITED | Secretary | Weald Road CM14 4SX Brentwood Leigh House Essex United Kingdom |
| 120155050001 | ||||||||||
| HOWE, Deborah Patricia | Director | Weald Road CM14 4SX Brentwood Leigh House Essex United Kingdom | England | British | 151974540002 | |||||||||
| JONES, Trevor Anthony | Director | The Gattinetts Hadleigh Road East Bergholt CO7 6QT Colchester Unit 1e United Kingdom | England | British | 159022780001 | |||||||||
| ROGERS, Michael Greig | Director | Hadleigh Road East Bergholt CO7 6QT Colchester Unit 3b, The Gattinetts England | England | British | 107156650003 |
Who are the persons with significant control of EASTERN FAMILY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Efs Group (2) Limited | Mar 10, 2022 | The Gattinetts, Hadleigh Road East Bergholt CO7 6QT Colchester Unit 3b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EASTERN FAMILY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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