Company information:
Ethica Care Services Ltd (No: 09239893)
Address: WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX, ENGLAND
Status: Active
Incorporated: 29-Sep-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: ALEXIS KLEANTHOUS ( DOB: May-1989 From: May-2022 )
Current Director: KIERAN GERARD SHINE ( DOB: Jun-1974 From: May-2022 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Oct-2021 )
Current Director: MERLY VARGHESE ( DOB: Dec-1972 From: Nov-2021 )
Resigned Director: ANEIL HANDA ( DOB: Sep-1990 From: Nov-2021 To: Nov-2021 )
Resigned Director: ARVAN HANDA ( DOB: Jul-1952 From: Nov-2021 To: May-2022 )
Resigned Director: ARAN HANDA ( DOB: Nov-1955 From: Nov-2021 To: May-2022 )
Resigned Director: NAVEEN HANDA ( DOB: Aug-1987 From: Nov-2021 To: Nov-2021 )
Resigned Director: NEERAJ HANDA ( DOB: Nov-1983 From: Nov-2021 To: Nov-2021 )
Resigned Director: KIRAN SEHGAL ( DOB: Sep-1979 From: Nov-2021 To: Nov-2021 )
Resigned Director: SOLEHAWK LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Director: KOMAL TALWAR ( DOB: Dec-1983 From: Nov-2021 To: Nov-2021 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Oct-2021 To: Nov-2021 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Sep-2014 To: Sep-2021 )
Resigned Director: MERLY VARGHESE ( DOB: Dec-1972 From: Nov-2021 To: May-2022 )
Resigned Director: THOMAS VARGHESE ( DOB: Mar-1970 From: Nov-2021 To: May-2022 )
Persons of Significant Control:
Ethica Care Services Ltd, Warden House 37 Manor Road, Colchester, CO3 3LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-24, Ceased: 2022-09-05)
Solehawk Limited, Chg House 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2021-11-25)
Popular Care Ltd, Chg House 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2022-05-24)
Mr Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Bryan Anthony Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2021-10-07, Ceased: 2021-11-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |