EAM Care Group Limited
- Company number
- 07910045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (572 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLAND, Rachel | Director | 24 Jan 2012 | 24 Jan 2012 |
| MARLAND, Elizabeth Ann | Director | 16 Jan 2012 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Graeme Whimpanny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 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 |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
| 31 Jan 2018 Dormant | £1 | £1 |
| 31 Jan 2017 Dormant | £1 | £1 |
| 31 Jan 2016 Dormant | £1 | £1 |
| 31 Jan 2015 Dormant | £1 | £1 |
| 31 Jan 2014 Dormant | £1 | £1 |
| 31 Jan 2013 Dormant | £1 | £1 |
Connections
Owned by
EAM Care Group Limited → Mysa Care And Support Limited → Mysa Care (Holdco) Limited → Pulford Trading Limited → TT Nominees Limited → Thompson Taraz Depositary Limited
Directors’ other companies
- BREEN, Christopher Carl - Director at Mysa Care (Jasmine House) Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts) Limited
- BREEN, Christopher Carl - Director at Mysa Care And Support Limited
- BREEN, Christopher Carl - Director at Mysa Care (Blue Cedars) Limited
- BREEN, Christopher Carl - Director at Mysa Care (Tall Oaks) Limited
- BREEN, Christopher Carl - Director at Mysa Care (The Chestnuts Holdco) Limited
- BREEN, Christopher Carl - Director at POC Tdc Ltd
- BREEN, Christopher Carl - Director at EAM Homecare Limited
- BREEN, Christopher Carl - Director at Mysa Care (Ardour) Limited
- BREEN, Christopher Carl - Director at Mysa Care Supported Living Opco Limited
Companies at the same address
- EAM Homecare Limited (07239923)
- Mysa Care (Ardour) Limited (05592654)
- Mysa Care (Blue Cedars) Limited (05427445)
- Mysa Care (Holdco) Limited (13860223)
- Mysa Care (Jasmine House) Limited (07934301)
- Mysa Care (Tall Oaks) Limited (03563622)
- Mysa Care (The Chestnuts Holdco) Limited (05771225)
- Mysa Care (The Chestnuts) Limited (03591586)
- Mysa Care And Support Limited (06623824)
- Mysa Care Supported Living Opco Limited (14711064)