OpenCompanies

EAM Homecare Limited

Company number
07239923
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Glyncastle Group Ltd (574 companies)

Registered office

Office 7 Trinity Court
Molly Millars Lane
Wokingham
RG41 2PY

Officers

NameRoleAppointedResigned
WHIMPANNY, Nicholas Graeme Director 1 May 2014 3 Jul 2024
MARLAND, Elizabeth Ann Director 30 Apr 2010 3 Jul 2024
HAMILTON, Connor Director 9 Sep 2024 24 Feb 2025
GROSS, Mark Daniel Director 3 Jul 2024
BREEN, Christopher Carl Director 3 Jul 2024
MACK, Torsten Alexander Director 3 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas Graeme Whimpanny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2016 3 Jul 2024
Mysa Care And Support Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Oct 2023 - £202 1
31 Oct 2022 - £396 1
31 Oct 2021 - £3,748 1
31 Oct 2020 - £10,017 1
31 Oct 2019 - £19 1
31 Oct 2018 - - -
31 Oct 2017 - £25 -
30 Oct 2016 £25,208 - -
31 Oct 2015 £22,077 - -
31 Oct 2014 £21,197 £3,294 -
31 Oct 2013 £19,788 £17 -
31 Oct 2012 £16,946 £2,001 -
31 Oct 2011 £2,223 £822 -
30 Apr 2011 Dormant £1 £1 -

Connections

Owned by

EAM Homecare Limited → Mysa Care And Support LimitedMysa Care (Holdco) LimitedPulford Trading LimitedTT Nominees LimitedThompson Taraz Depositary Limited

Directors’ other companies

Companies at the same address

Data