EASYCARE FOUNDATION LIMITED

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EASYCARE FOUNDATION LIMITED

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Key Data

Status

Active

Company No.

04531625

Incorporation date

11/09/2002

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PACopy
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Latest events (Record since 11/09/2002)
dot icon25/02/2026
Micro company accounts made up to 2025-09-30
dot icon05/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon19/05/2025
Micro company accounts made up to 2024-09-30
dot icon14/02/2025
Termination of appointment of Peter Perry Wilson as a director on 2025-02-14
dot icon14/02/2025
Secretary's details changed for Mrs Elizabeth Anne Philp on 2025-02-14
dot icon14/02/2025
Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2025-02-14
dot icon14/02/2025
Change of details for Dr Ian Philp as a person with significant control on 2025-02-14
dot icon14/02/2025
Director's details changed for Mr Alexander Thomas Philp on 2025-02-14
dot icon14/02/2025
Director's details changed for Miss Hannah Louise Philp on 2025-02-14
dot icon14/02/2025
Director's details changed for Mr Alexander Thomas Philp on 2025-02-14
dot icon03/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-09-30
dot icon05/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon04/09/2023
Director's details changed for Miss Emily Kathryn Philp on 2021-12-18
dot icon26/06/2023
Micro company accounts made up to 2022-09-30
dot icon19/06/2023
Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2023-06-19
dot icon19/06/2023
Change of details for Dr Ian Philp as a person with significant control on 2023-06-19
dot icon19/06/2023
Director's details changed for Mrs Elizabeth Anne Philp on 2023-06-19
dot icon19/06/2023
Director's details changed for Dr Ian Philp on 2023-06-19
dot icon17/03/2023
Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2022-11-25
dot icon17/03/2023
Change of details for Dr Ian Philp as a person with significant control on 2022-11-25
dot icon17/03/2023
Director's details changed for Mrs Elizabeth Anne Philp on 2022-11-25
dot icon02/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon13/01/2022
Micro company accounts made up to 2021-09-30
dot icon07/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon17/08/2021
Director's details changed for Miss Emily Kathryn Philp on 2021-08-16
dot icon16/08/2021
Director's details changed for Mr Alexander Thomas Philp on 2021-08-16
dot icon12/01/2021
Micro company accounts made up to 2020-09-30
dot icon02/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon13/03/2020
Micro company accounts made up to 2019-09-30
dot icon10/03/2020
Registered office address changed from 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-10
dot icon11/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon11/09/2019
Director's details changed for Mrs Elizabeth Anne Philp on 2019-08-31
dot icon11/09/2019
Secretary's details changed for Mrs Elizabeth Anne Philp on 2019-08-31
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon05/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon16/08/2018
Amended micro company accounts made up to 2017-09-30
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon13/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon27/07/2017
Appointment of Miss Emily Kathryn Philp as a director on 2017-07-25
dot icon26/07/2017
Appointment of Ms Hannah Louise Philp as a director on 2017-07-25
dot icon25/07/2017
Appointment of Mr Alexander Thomas Philp as a director on 2017-07-25
dot icon25/07/2017
Appointment of Mr Peter Perry Wilson as a director on 2017-07-25
dot icon20/06/2017
Micro company accounts made up to 2016-09-30
dot icon07/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon08/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon29/09/2015
Annual return made up to 2015-09-01 no member list
dot icon29/09/2015
Director's details changed for Professor Ian Philp on 2014-09-02
dot icon29/09/2015
Termination of appointment of David Graham Beaumont as a director on 2015-02-25
dot icon17/06/2015
Amended total exemption small company accounts made up to 2014-09-30
dot icon10/06/2015
Termination of appointment of Emily Kathryn Philp as a director on 2014-09-02
dot icon10/06/2015
Termination of appointment of Hannah Louise Philp as a director on 2014-09-02
dot icon10/06/2015
Termination of appointment of Alexander Thomas Philp as a director on 2014-09-02
dot icon15/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/02/2015
Appointment of Mr David Graham Beaumont as a director on 2015-02-24
dot icon17/09/2014
Annual return made up to 2014-09-01 no member list
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/09/2013
Appointment of Mr Alexander Thomas Philp as a director
dot icon20/09/2013
Appointment of Miss Emily Kathryn Philp as a director
dot icon20/09/2013
Appointment of Miss Hannah Louise Philp as a director
dot icon20/09/2013
Annual return made up to 2013-09-01 no member list
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon20/09/2012
Annual return made up to 2012-09-01 no member list
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon27/09/2011
Annual return made up to 2011-09-01 no member list
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon27/09/2010
Annual return made up to 2010-09-01 no member list
dot icon27/09/2010
Director's details changed for Mrs Elizabeth Anne Philp on 2010-09-10
dot icon27/09/2010
Secretary's details changed for Elizabeth Anne Philp on 2010-09-10
dot icon27/09/2010
Director's details changed for Professor Ian Philp on 2010-09-10
dot icon27/09/2010
Director's details changed for Professor Ian Philp on 2009-10-01
dot icon19/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/09/2009
Annual return made up to 01/09/09
dot icon22/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/10/2008
Annual return made up to 01/09/08
dot icon04/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/09/2007
Annual return made up to 01/09/07
dot icon17/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/09/2006
Annual return made up to 01/09/06
dot icon20/09/2006
Director's particulars changed
dot icon07/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/09/2005
Annual return made up to 01/09/05
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/09/2004
Annual return made up to 01/09/04
dot icon27/04/2004
New director appointed
dot icon15/04/2004
Accounts for a dormant company made up to 2003-09-30
dot icon10/09/2003
Annual return made up to 01/09/03
dot icon29/01/2003
New secretary appointed
dot icon04/10/2002
Registered office changed on 04/10/02 from: 51 clarkegrove road sheffield S10 2NH
dot icon04/10/2002
New secretary appointed
dot icon04/10/2002
New director appointed
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
Director resigned
dot icon11/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.18K
-
0.00
-
-
2022
1
20.45K
-
0.00
-
-
2023
1
21.26K
-
0.00
-
-
2023
1
21.26K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

21.26K £Ascended3.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philp, Elizabeth Anne
Secretary
11/09/2002 - Present
-
Philp, Alexander Thomas
Director
25/07/2017 - Present
-
Wilson, Peter Perry
Director
25/07/2017 - 14/02/2025
102
Miss Emily Kathryn Philp
Director
25/07/2017 - Present
3
Philp, Elizabeth Anne
Director
16/04/2004 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EASYCARE FOUNDATION LIMITED

EASYCARE FOUNDATION LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EASYCARE FOUNDATION LIMITED?

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EASYCARE FOUNDATION LIMITED is currently Active. It was registered on 11/09/2002 .

Where is EASYCARE FOUNDATION LIMITED located?

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EASYCARE FOUNDATION LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA.

What does EASYCARE FOUNDATION LIMITED do?

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EASYCARE FOUNDATION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does EASYCARE FOUNDATION LIMITED have?

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EASYCARE FOUNDATION LIMITED had 1 employees in 2023.

What is the latest filing for EASYCARE FOUNDATION LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-09-30.