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The Open Database Of The Corporate World

ECS DEBTCO LIMITED

Company Number
08792969
Status
Active
Incorporation Date
27 November 2013 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Charles Hayden
Registered Address
  • Friary House
    17a Friary Road
  • Newark
  • NG24 1LE
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 87.20: Residential care activities for learning disabilities, mental health and substance abuse (UK SIC Classification 2007)
  • 87.20: Residential care activities for mental retardation, mental health and substance abuse (European Community NACE Rev 2)
  • 8720: Residential care activities for mental retardation, mental health and substance abuse (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-28 United Kingdom flag EDEN CARE SOLUTIONS MIDCO LIMITED (United Kingdom, 7 Nov 2018- ) controls United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag EDEN CARE SOLUTIONS LIMITED (United Kingdom, 20 May 2013- ) controls United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) controls United Kingdom flag SUPPORTED HOMES LIMITED (United Kingdom, 29 Mar 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) controls United Kingdom flag HASS HOLDINGS LINCS LIMITED (United Kingdom, 22 Aug 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ECS DEBTCO LIMITED (United Kingdom, 27 Nov 2013- ) controls United Kingdom flag ESSENTIAL FUTURES LIMITED (United Kingdom, 20 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-12-17 Appointment of director Appointment of Helen Louise Stokes as a director on 2021-12-17 details
2021-12-17 Termination of appointment of director Termination of appointment of Dawn Allyson Berry as a director on 2021-12-17 details
2021-12-14 Confirmation Statement Confirmation statement made on 2021-11-27 with no updates details
2021-09-29 Statement of satisfcation of a charge Satisfaction of charge 087929690004 in full details
2021-09-29 Statement of satisfcation of a charge Satisfaction of charge 087929690002 in full details
2021-09-28 Registration of a charge Registration of charge 087929690005, created on 2021-09-27 details
2021-09-27 Filing dated 27 September 2021 Memorandum and Articles of Association details
2021-09-23 Appointment of director Appointment of Ms Christa Iris Echtle as a director on 2021-08-25 details
2021-09-16 Termination of appointment of director Termination of appointment of Stephen John Collier as a director on 2021-08-25 details
2021-08-24 Annual Accounts Full accounts made up to 2021-03-31 details
2021-07-02 Statement of satisfcation of a charge Satisfaction of charge 087929690001 in full details
2021-03-25 Annual Accounts Full accounts made up to 2020-03-31 details
2020-11-27 Confirmation Statement Confirmation statement made on 2020-11-27 with no updates details
2019-12-15 Confirmation Statement Confirmation statement made on 2019-11-27 with updates details
2019-12-15 Give notice ceasing to be an individual person with significant control Cessation of Eden Care Solutions Limited as a person with significant control on 2018-11-28 details
2019-12-15 Give notice of relevant legal entity with significant control Notification of Eden Care Solutions Midco Limited as a person with significant control on 2018-11-28 details
2019-11-26 Annual Accounts Full accounts made up to 2019-03-31 details
2019-07-31 Termination of appointment of director Termination of appointment of Andrew Gordon Lennox as a director on 2019-07-31 details
2018-12-27 Annual Accounts Full accounts made up to 2018-03-31 details
2018-12-07 Confirmation Statement Confirmation statement made on 2018-11-27 with updates details

Industry codes

Code Description Code scheme
87.20 Residential care activities for learning disabilities, mental health and substance abuse UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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