EASTCOTE CARE LIMITED

Key Data

Status

Active

Company No.

09871636

Incorporation date

13/11/2015

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

13/02/2026

Satisfaction of charge 098716360002 in full

View PDF (1 pages)

13/02/2026

Satisfaction of charge 098716360001 in full

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06/02/2026

Memorandum and Articles of Association

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06/02/2026

Resolutions

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19/01/2026

Registration of charge 098716360003, created on 2026-01-15

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18/12/2025

Accounts for a small company made up to 2025-03-31

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11/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

23/07/2025

Director's details changed for Ms Carole Hunt on 2020-01-14

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17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

15/08/2023

Termination of appointment of Gregory Alan Swire as a director on 2023-07-29

View PDF (1 pages)

06/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

13/09/2021

Registration of charge 098716360002, created on 2021-09-10

View PDF (22 pages)

18/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

23/12/2020

Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

15/01/2020

Termination of appointment of Declan Patrick Walsh as a director on 2020-01-14

View PDF (1 pages)

14/01/2020

Appointment of Mr Gregory Alan Swire as a director on 2020-01-14

View PDF (2 pages)

14/01/2020

Appointment of Mrs Carole Hunt as a director on 2020-01-14

View PDF (2 pages)

19/12/2019

Change of details for Eastcote Holdings Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

17/12/2019

Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 2019-12-17

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

19/08/2019

Registration of charge 098716360001, created on 2019-08-12

View PDF (43 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

28/03/2018

Notification of Eastcote Holdings Limited as a person with significant control on 2018-02-14

View PDF (2 pages)

28/03/2018

Cessation of Cinnamon Gp1 Limited as a person with significant control on 2018-02-14

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

30/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

23/05/2017

Current accounting period shortened from 2017-03-31 to 2016-03-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

24/02/2016

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

13/11/2015

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
233.74K
-
0.00
27.59K
-

2022
35
1.12M
-
0.00
44.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Declan Patrick	Director	13/11/2015 - 14/01/2020	157
Swire, Gregory Alan	Director	14/01/2020 - 29/07/2023	27
Hunt, Carole	Director	14/01/2020 - Present	49

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTCOTE CARE LIMITED

EASTCOTE CARE LIMITED is an(a) Active company incorporated on 13/11/2015 with the registered office located at The Old House, 64 The Avenue, Egham TW20 9AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTCOTE CARE LIMITED?

EASTCOTE CARE LIMITED is currently Active. It was registered on 13/11/2015 .

Where is EASTCOTE CARE LIMITED located?

EASTCOTE CARE LIMITED is registered at The Old House, 64 The Avenue, Egham TW20 9AD.

What does EASTCOTE CARE LIMITED do?

EASTCOTE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for EASTCOTE CARE LIMITED?

The latest filing was on 13/02/2026: Satisfaction of charge 098716360002 in full.