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
Previous names
- Popular Care Services Ltd (until 25 May 2022)
- Sewme Ltd (until 26 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Alexis | Director | 24 May 2022 | |
| SHINE, Kieran Gerard | Director | 24 May 2022 | |
| HANDA, Aran | Director | 26 Nov 2021 | 24 May 2022 |
| VARGHESE, Thomas | Director | 25 Nov 2021 | 24 May 2022 |
| VARGHESE, Merly | Director | 25 Nov 2021 | 24 May 2022 |
| HANDA, Arvan | Director | 25 Nov 2021 | 24 May 2022 |
| HANDA, Neeraj | Director | 25 Nov 2021 | 25 Nov 2021 |
| SEHGAL, Kiran | Director | 25 Nov 2021 | 25 Nov 2021 |
| HANDA, Naveen | Director | 25 Nov 2021 | 25 Nov 2021 |
| TALWAR, Komal | Director | 25 Nov 2021 | 25 Nov 2021 |
| SOLEHAWK LIMITED | Corporate-Director | 25 Nov 2021 | 25 Nov 2021 |
| HANDA, Aneil | Director | 25 Nov 2021 | 25 Nov 2021 |
| THORNTON, Bryan Anthony | Director | 7 Oct 2021 | 25 Nov 2021 |
| VALAITIS, Peter Anthony | Director | 29 Sep 2014 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ethica Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 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 |
| 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 |
| 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 |
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2021 |
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
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