| Company Name | East County Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07734088 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 9 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | Essex County Care Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mrs Donna Michelle Chaytor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Care Work |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Haven House Albemarle Street Harwich Essex CO12 3HL |
| Secretary Name | Mr Nicholas John Chaytor |
|---|---|
| Status | Closed |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 9 Haven House Albemarle Street Harwich Essex CO12 3HL |
| Director Name | Mr Nicholas John Chaytor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Warham Road Harwich Essex CO12 4UQ |
| Director Name | Mrs Linda Susan Hymers |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Care Work |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Haven House Albemarle Street Harwich Essex CO12 3HL |
Contact
| Website | www.eastcountycareltd.org.uk |
|---|
Location
| Registered Address | Suite 9 Haven House Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Shareholders
| 3 at £0.2 | Nicholas Chaytor 75.00% Ordinary |
|---|---|
| 1 at £0.2 | Donna Chaytor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,731 |
| Cash | £5,356 |
| Current Liabilities | £18,505 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 23 February 2016 | Delivered on: 23 February 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Registration of charge 077340880001, created on 23 February 2016 (32 pages) |
| 23 February 2016 | Registration of charge 077340880001, created on 23 February 2016 (32 pages) |
| 22 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 24 June 2015 | Appointment of Mr Nicholas John Chaytor as a director on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Nicholas John Chaytor as a director on 1 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Nicholas John Chaytor as a director on 1 June 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Linda Susan Hymers as a director on 5 May 2015 (1 page) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Registered office address changed from 11 the Vineway Harwich Essex CO12 4AX England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 11 the Vineway Harwich Essex CO12 4AX England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from 11 the Vineway Harwich Essex CO12 4AX England on 9 September 2011 (1 page) |
| 18 August 2011 | Company name changed essex county care LTD\certificate issued on 18/08/11
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| 18 August 2011 | Company name changed essex county care LTD\certificate issued on 18/08/11
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| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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