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ECHO CARE GROUP LIMITED

Company number 13291915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
27 Nov 2023 PSC01 Notification of Andrew John Shelton-Murray as a person with significant control on 17 November 2023
27 Nov 2023 AP01 Appointment of Mr Andrew John Shelton-Murray as a director on 17 November 2023
27 Nov 2023 PSC07 Cessation of Seddon Developments Limited as a person with significant control on 17 November 2023
27 Nov 2023 AD01 Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of James Christopher Bruce Seddon as a director on 17 November 2023
27 Nov 2023 TM01 Termination of appointment of Amanda Louise Cox as a director on 17 November 2023
27 Nov 2023 TM02 Termination of appointment of Matthew Alexander Cook as a secretary on 17 November 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
06 Jan 2022 AP01 Appointment of Miss Amanda Louise Cox as a director on 6 January 2022
06 Jan 2022 TM01 Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
25 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-25
  • GBP 1