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ESCOBEN CARE LTD

ESCOBEN CARE LTD

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

    • Overview

    Company NameESCOBEN CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08609866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ESCOBEN CARE LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ESCOBEN CARE LTD located?

    Registered Office Address
    44 Stafford Road 44 Stafford Road
    Parker House
    SM6 9AA Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESCOBEN CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ESCOBEN CARE LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for ESCOBEN CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Director's details changed for Ms Esther Akos Bonney on Oct 15, 2024

    		2 pagesCH01

    Change of details for Ms Esther Akos Bonney as a person with significant control on Oct 15, 2024

    		2 pagesPSC04

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Kwadwo Adarkwah-Yiadom as a director on May 15, 2023

    		2 pagesAP01

    Termination of appointment of Kwadwo Adarkwah-Yiadom as a director on Mar 16, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Appointment of Mr Kwadwo Adarkwah-Yiadom as a director on Jan 06, 2023

    		2 pagesAP01

    Registered office address changed from 123 Wigmore Road 123 Wigmore Road Carshalton SM5 1RG England to 44 Stafford Road 44 Stafford Road Parker House Wallington SM6 9AA on Jan 01, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 30, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Margaret Chidinma Nwobu as a director on Dec 30, 2021

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ESCOBEN CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADARKWAH-YIADOM, Kwadwo
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		Director
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		EnglandBritish303959310001
    BONNEY, Esther Akos
    Spencer Court
    208 Woodcote Road
    SM6 0PJ Wallington
    35
    Surrey
    England
    		Director
    Spencer Court
    208 Woodcote Road
    SM6 0PJ Wallington
    35
    Surrey
    England
    		United KingdomBritish179800080001
    NWOBU, Margaret Chidinma
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		Director
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		EnglandBritish180921460001
    ADARKWAH-YIADOM, Kwadwo
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		Director
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		EnglandBritish303959310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESCOBEN CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Esther Akos Bonney
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		Jul 01, 2016
    44 Stafford Road
    Parker House
    SM6 9AA Wallington
    44 Stafford Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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