EASY CARE GROUP LIMITED

EASY CARE GROUP LIMITED

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

    Company NameEASY CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14763335
    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 EASY CARE GROUP LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is EASY CARE GROUP LIMITED located?

    Registered Office Address
    Millfields School Lane
    Brinscall
    PR6 8PT Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EASY CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for EASY CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    4 pagesCS01

    Notification of Zahir-Ud-Deen Teemil as a person with significant control on Jan 10, 2026

    2 pagesPSC01

    Appointment of Dr Zahir-Ud-Deen Teemil as a director on Jan 10, 2026

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Termination of appointment of Zahir-Ud-Deen Teemil as a director on Jul 04, 2025

    1 pagesTM01

    Cessation of Zahir-Ud-Deen Teemil as a person with significant control on Jan 04, 2025

    1 pagesPSC07

    Change of details for Mr Asif Umerji Naliya as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Change of details for Dr Zahir-Ud-Deen Teemil as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Director's details changed for Dr Zahir-Ud-Deen Teemil on Jun 20, 2025

    2 pagesCH01

    Registered office address changed from 14 Coremakers Drive Bolton, Greater Manchester Bolton BL6 5WU United Kingdom to Millfields School Lane Brinscall Chorley PR6 8PT on Jun 20, 2025

    1 pagesAD01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 14 14 Coremakers Drive Bolton, Greater Manchester Bolton BL6 5WU United Kingdom to 14 Coremakers Drive Bolton, Greater Manchester Bolton BL6 5WU on Feb 18, 2025

    1 pagesAD01

    Registered office address changed from 18 Shurmer Street Bolton BL3 4BW England to 14 14 Coremakers Drive Bolton, Greater Manchester Bolton BL6 5WU on Feb 18, 2025

    1 pagesAD01

    Change of details for Mr Asif Umerji Naliya as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Dr Zahir-Ud-Deen Teemil on Feb 03, 2025

    2 pagesCH01

    Termination of appointment of Leila Berrahen as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr Asif Umerji Naliya as a director on Feb 03, 2025

    2 pagesAP01

    Change of details for Mr Zahir-Ud-Deen Teemil as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Notification of Asif Umerji Naliya as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Cessation of Leila Berrahen as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of EASY CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALIYA, Asif Umerji
    Halliwell Road
    BL1 8AP Bolton
    378
    England
    Director
    Halliwell Road
    BL1 8AP Bolton
    378
    England
    EnglandBritish233224380001
    TEEMIL, Zahir-Ud-Deen, Dr
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    Director
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    EnglandBritish340928390001
    BERRAHEN, Leila
    Shurmer Street
    BL3 4BW Bolton
    18
    England
    Director
    Shurmer Street
    BL3 4BW Bolton
    18
    England
    EnglandMoroccan307243020001
    TEEMIL, Zahir-Ud-Deen, Dr
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    Director
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    EnglandBritish307243010004

    Who are the persons with significant control of EASY CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zahir-Ud-Deen Teemil
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    Jan 10, 2026
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Asif Umerji Naliya
    Halliwell Road
    BL1 8AP Bolton
    378
    England
    Feb 03, 2025
    Halliwell Road
    BL1 8AP Bolton
    378
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Leila Berrahen
    Shurmer Street
    BL3 4BW Bolton
    18
    England
    Mar 28, 2023
    Shurmer Street
    BL3 4BW Bolton
    18
    England
    Yes
    Nationality: Moroccan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Zahir-Ud-Deen Teemil
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    Mar 28, 2023
    School Lane
    Brinscall
    PR6 8PT Chorley
    Millfields
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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