Earls Healthcare Ltd is a private limited company. Situated at 10 Fairfax, Bracknell RG42 1YT, the aforementioned 2 years old enterprise was incorporated on 2021-09-30 and is categorised as "residential nursing care facilities" (SIC code: 87100). 2 directors can be found in this business: Elias C. (appointed on 05 November 2021), Sharon C. (appointed on 30 September 2021). When it comes to the secretaries (1 in total), we can name: Sharon C. (appointed on 05 November 2021).
About
Name: Earls Healthcare Ltd
Number: 13654289
Incorporation date: 2021-09-30
End of financial year: 30 September
Address:
10 Fairfax
Bracknell
RG42 1YT
SIC code:
87100 - Residential nursing care facilities
Company staff
People with significant control
Elias C.
8 November 2021
Nature of control:
significiant influence or control
Elias C.
5 November 2021 - 6 November 2021
Nature of control:
significiant influence or control
Sharon C.
30 September 2021 - 6 November 2021
Nature of control:
25-50% shares
Financial data
Date of Accounts
2022-09-30
2023-09-30
Current Assets
7,831
17,587
Fixed Assets
2,573
2,888
Total Assets Less Current Liabilities
14
24
The date for Earls Healthcare Ltd confirmation statement filing is 2024-10-13. The latest one was submitted on 2023-09-29. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Elias C. who has substantial control or influence. Elias C. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Accounts for a micro company for the period ending on 2023/09/30
filed on: 12th, December 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on 2023/09/30
filed on: 12th, December 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023/09/29
filed on: 5th, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/09/30
filed on: 16th, December 2022
| accounts
Free Download
(5 pages)
SH01
100.00 GBP is the capital in company's statement on 2022/02/01
filed on: 9th, December 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022/09/29
filed on: 9th, December 2022
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from 10 Fairfax Road Bracknell Bracknell Berkshire RG42 1YT England on 2021/11/08 to 10 Fairfax Bracknell Berkshire RG42 1YT
filed on: 8th, November 2021
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2021/11/08
filed on: 8th, November 2021
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2021/11/06
filed on: 6th, November 2021
| persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2021/11/06
filed on: 6th, November 2021
| persons with significant control
Free Download
(1 page)
AD01
Change of registered address from 10 10 Fairfax Road Bracknell Bracknell Berkshire RG42 1YT England on 2021/11/06 to 10 Fairfax Road Bracknell Bracknell Berkshire RG42 1YT
filed on: 6th, November 2021
| address
Free Download
(1 page)
AP03
On 2021/11/05, company appointed a new person to the position of a secretary
filed on: 5th, November 2021
| officers
Free Download
(2 pages)
AP01
New director appointment on 2021/11/05.
filed on: 5th, November 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2021/11/05
filed on: 5th, November 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 30th, September 2021
| incorporation