EXECUTIVE CARE GROUP LIMITED
Company is dissolved
General Information
NAME
EXECUTIVE CARE GROUP LIMITED
COMPANY NUMBER
04441465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
17/05/2002
(22 years and 6 months old)
WEBSITE
www.executivecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2014
ACCOUNTS MADE UP TO
31/10/2011
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PREVIOUS NAMES
17/05/2002
22/02/2005
ECM (HOLDINGS) LIMITED
MANCHESTER
M4 6JW
Telephone: 01914877200
TPS: No
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member George Houghton (902955578) Appointed |
| 06/06/2024 | New Board Member George Houghton (902955578) Appointed |
| 25/01/2024 | New Board Member George Houghton (902955578) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member George Houghton (902955578) Appointed |
| 06/06/2024 | New Board Member George Houghton (902955578) Appointed |
| 25/01/2024 | New Board Member George Houghton (902955578) Appointed |
| 08/11/2023 | New Board Member George Houghton (902955578) Appointed |
| 12/10/2023 | New Board Member George Houghton (902955578) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 22/03/2018 | New Board Member George Houghton (902955578) Appointed |
| 08/03/2018 | New Company Secretary Stephen Alderson Maddison (924379885) Appointed |
| 27/02/2018 | David Michael Harrison (913971338) has left the board |
| 26/02/2018 | Geoffrey Francis Brown (917958153) has left the board |
| 20/02/2018 | Simon Joseph Harrison (918358733) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 06/06/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 24/10/2013 | Jennifer Pamela Houghton (904828192) has left the board |
| 09/07/2013 | New Company Secretary Geoffrey Francis Brown (917958153) Appointed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Gary George Houghton (905172801) has left the board |
| 27/06/2013 | Change in Reg. Office |
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