ECHO CARE GROUP LIMITED
Overview
| Company Name | ECHO CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13291915 |
| 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 ECHO CARE GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is ECHO CARE GROUP LIMITED located?
| Registered Office Address | Sycamore House Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO CARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECHO CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ECHO CARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Andrew John Shelton-Murray as a person with significant control on Nov 17, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Andrew John Shelton-Murray as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Seddon Developments Limited as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on Nov 27, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Christopher Bruce Seddon as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amanda Louise Cox as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Alexander Cook as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECHO CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELTON-MURRAY, Andrew John | Director | Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire United Kingdom | England | British | 316376870001 | |||||
| COOK, Matthew Alexander | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | 281287010001 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 254553830001 | |||||
| COX, Amanda Louise | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 194619290001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | England | British | 218543410001 |
Who are the persons with significant control of ECHO CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Shelton-Murray | Nov 17, 2023 | Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Developments Limited | Mar 25, 2021 | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building United Kingdom | Yes | ||||||||||
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Natures of Control
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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