OpenCompanies

Ethica Care Services Ltd

Company number
09239893
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2014
Nature of business
Other human health activities

Registered office

820 The Crescent
Severalls Business Park
Colchester
CO4 9YQ

Previous names

  • Popular Care Services Ltd (until 25 May 2022)
  • Sewme Ltd (until 26 Nov 2021)

Officers

NameRoleAppointedResigned
HANDA, Aneil Director 25 Nov 2021 25 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2021
Solehawk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2021 25 Nov 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Oct 2021 25 Nov 2021
Popular Care Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2021 24 May 2022
Ethica Care Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2022 5 Sep 2022
Ethica Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 May 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1

Connections

Owned by

Ethica Care Services Ltd → Ethica Services Limited

Companies at the same address

Data