EXECUTIVE CARE PERSONNEL LIMITED

Key Data

Status

Active

Company No.

09469456

Incorporation date

04/03/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

11/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

10/04/2024

Registered office address changed from 3 the Drive Great Warley Brentwood CM13 3FR England to 87 Fleet Road Fleet Hampshire GU51 3PJ on 2024-04-10

View PDF (1 pages)

10/04/2024

Director's details changed for Miss Jocelyn Cheryl Bossman on 2024-04-10

View PDF (2 pages)

10/04/2024

Change of details for Ms Jocelyn Cheryl Bossman as a person with significant control on 2024-04-10

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

16/10/2023

Registration of charge 094694560002, created on 2023-10-13

View PDF (39 pages)

02/10/2023

Registration of charge 094694560001, created on 2023-10-02

View PDF (41 pages)

30/05/2023

Second filing of Confirmation Statement dated 2023-05-20

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (4 pages)

18/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

26/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

20/10/2022

Director's details changed for Miss Joceclyn Cheryl Bossman on 2022-10-20

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

22/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

23/05/2022

Director's details changed for Mr Joceclyn Cheryl Bossman on 2022-05-20

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Joceclyn Cheryl Bossman on 2022-05-20

View PDF (2 pages)

28/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

28/07/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

18/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (3 pages)

20/05/2019

Registered office address changed from 10 Celandine Close South Ockendon Essex RM15 6JA United Kingdom to 3 the Drive Great Warley Brentwood CM13 3FR on 2019-05-20

View PDF (1 pages)

20/05/2019

Cessation of Rosemond Anning as a person with significant control on 2019-05-16

View PDF (1 pages)

07/05/2019

Resolutions

View PDF (3 pages)

07/05/2019

Termination of appointment of Rosemond Anning as a director on 2019-05-07

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Resolutions

View PDF (3 pages)

31/03/2018

Notification of Rosemond Anning as a person with significant control on 2018-03-31

View PDF (2 pages)

31/03/2018

Appointment of Ms Rosemond Anning as a director on 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

03/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

04/03/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.94 % *

* during past year

Cash in Bank

£380,128.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
289.00
-
0.00
-
-

2022
12
287.87K
-
0.00
311.72K
-

2023
12
391.30K
-
0.00
380.13K
-

2023
12
391.30K
-
0.00
380.13K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

391.30K £35.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

380.13K £21.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Jocelyn Cheryl Bossman	Director	04/03/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EXECUTIVE CARE PERSONNEL LIMITED

EXECUTIVE CARE PERSONNEL LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at 87 Fleet Road, Fleet, Hampshire GU51 3PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CARE PERSONNEL LIMITED?

EXECUTIVE CARE PERSONNEL LIMITED is currently Active. It was registered on 04/03/2015 .

Where is EXECUTIVE CARE PERSONNEL LIMITED located?

EXECUTIVE CARE PERSONNEL LIMITED is registered at 87 Fleet Road, Fleet, Hampshire GU51 3PJ.

What does EXECUTIVE CARE PERSONNEL LIMITED do?

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

How many employees does EXECUTIVE CARE PERSONNEL LIMITED have?

EXECUTIVE CARE PERSONNEL LIMITED had 12 employees in 2023.

What is the latest filing for EXECUTIVE CARE PERSONNEL LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with updates.