ECARE GROUP LTD

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Company Documents

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16/07/2516 July 2025 NewResolutions

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22/05/2522 May 2025 Resolutions

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16/05/2516 May 2025 Registered office address changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to 18 Ashwin Street London E8 3DL on 2025-05-16

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03/04/253 April 2025 Registered office address changed from 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2025-04-03

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02/04/252 April 2025 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2025-04-02

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07/12/247 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-07-17

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17/08/2417 August 2024 Statement of capital following an allotment of shares on 2024-07-17

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-07-17

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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21/07/2421 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with updates

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-04-17

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-04-04

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18/05/2418 May 2024 Statement of capital following an allotment of shares on 2024-04-05

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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22/11/2322 November 2023 Unaudited abridged accounts made up to 2023-03-31

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with updates

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-04-03

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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03/06/233 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-31

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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22/10/2222 October 2022 Statement of capital following an allotment of shares on 2022-10-19

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-03-31

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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12/12/2112 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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11/12/2111 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-09

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 UNAUDITED ABRIDGED

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30/07/2030 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2020

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07/07/207 July 2020 25/03/20 STATEMENT OF CAPITAL GBP 130.42

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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07/07/207 July 2020 16/06/20 STATEMENT OF CAPITAL GBP 137.69

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07/07/207 July 2020 18/05/20 STATEMENT OF CAPITAL GBP 136.61

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07/07/207 July 2020 15/06/20 STATEMENT OF CAPITAL GBP 137.68

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07/07/207 July 2020 23/04/20 STATEMENT OF CAPITAL GBP 136.45

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07/07/207 July 2020 08/04/20 STATEMENT OF CAPITAL GBP 135.62

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07/07/207 July 2020 17/04/20 STATEMENT OF CAPITAL GBP 136.38

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07/07/207 July 2020 09/04/20 STATEMENT OF CAPITAL GBP 135.93

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07/07/207 July 2020 06/04/20 STATEMENT OF CAPITAL GBP 134.3

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07/07/207 July 2020 03/04/20 STATEMENT OF CAPITAL GBP 133.4

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07/07/207 July 2020 31/03/20 STATEMENT OF CAPITAL GBP 132.65

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07/07/207 July 2020 30/03/20 STATEMENT OF CAPITAL GBP 131.53

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07/07/207 July 2020 29/03/20 STATEMENT OF CAPITAL GBP 131.35

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07/07/207 July 2020 26/03/20 STATEMENT OF CAPITAL GBP 131.32

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07/07/207 July 2020 24/03/20 STATEMENT OF CAPITAL GBP 130.26

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107417730001

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 24/02/20 STATEMENT OF CAPITAL GBP 130.22

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16/01/2016 January 2020 18/10/19 STATEMENT OF CAPITAL GBP 129.25

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16/01/2016 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 129.99

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16/01/2016 January 2020 23/10/19 STATEMENT OF CAPITAL GBP 129.8

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16/01/2016 January 2020 15/10/19 STATEMENT OF CAPITAL GBP 128.83

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16/01/2016 January 2020 14/10/19 STATEMENT OF CAPITAL GBP 126.22

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16/01/2016 January 2020 14/10/19 STATEMENT OF CAPITAL GBP 126.22

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16/01/2016 January 2020 11/10/19 STATEMENT OF CAPITAL GBP 125.19

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16/01/2016 January 2020 09/10/19 STATEMENT OF CAPITAL GBP 123.8

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16/01/2016 January 2020 10/10/19 STATEMENT OF CAPITAL GBP 124.66

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16/01/2016 January 2020 08/10/19 STATEMENT OF CAPITAL GBP 123.76

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16/01/2016 January 2020 07/10/19 STATEMENT OF CAPITAL GBP 121.87

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16/01/2016 January 2020 06/10/19 STATEMENT OF CAPITAL GBP 120.59

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16/01/2016 January 2020 04/10/19 STATEMENT OF CAPITAL GBP 120.03

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16/10/1916 October 2019 31/03/19 UNAUDITED ABRIDGED

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06/08/196 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019

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25/06/1925 June 2019 22/03/19 STATEMENT OF CAPITAL GBP 111.43

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25/06/1925 June 2019 15/03/19 STATEMENT OF CAPITAL GBP 111.33

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25/06/1925 June 2019 10/04/19 STATEMENT OF CAPITAL GBP 114.09

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25/06/1925 June 2019 08/04/19 STATEMENT OF CAPITAL GBP 113.59

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25/06/1925 June 2019 05/04/19 STATEMENT OF CAPITAL GBP 113.32

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25/06/1925 June 2019 02/04/19 STATEMENT OF CAPITAL GBP 113.29

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25/06/1925 June 2019 01/04/19 STATEMENT OF CAPITAL GBP 113.13

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25/06/1925 June 2019 27/03/19 STATEMENT OF CAPITAL GBP 112.2

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25/06/1925 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 118.16

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25/06/1925 June 2019 07/05/19 STATEMENT OF CAPITAL GBP 119.88

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25/06/1925 June 2019 16/04/19 STATEMENT OF CAPITAL GBP 117.94

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25/06/1925 June 2019 11/04/19 STATEMENT OF CAPITAL GBP 117.15

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25/06/1925 June 2019 15/04/19 STATEMENT OF CAPITAL GBP 117.59

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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14/05/1914 May 2019 CESSATION OF JODY JEREMIAH O'NEILL AS A PSC

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14/05/1914 May 2019 CESSATION OF PATRICK JOHN JAMES WILLIAM WALLACE AS A PSC

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14/05/1914 May 2019 NOTIFICATION OF PSC STATEMENT ON 02/08/2018

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14/05/1914 May 2019 CESSATION OF BENJAMIN JOSEPH KESWICK WEATHERALL AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 16/10/18 STATEMENT OF CAPITAL GBP 101.92

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05/03/195 March 2019 02/08/18 STATEMENT OF CAPITAL GBP 100.75

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05/03/195 March 2019 16/07/18 STATEMENT OF CAPITAL GBP 99.75

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05/03/195 March 2019 22/01/19 STATEMENT OF CAPITAL GBP 109.41

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05/03/195 March 2019 30/01/19 STATEMENT OF CAPITAL GBP 109.61

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05/03/195 March 2019 10/12/18 STATEMENT OF CAPITAL GBP 105.79

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05/03/195 March 2019 11/01/19 STATEMENT OF CAPITAL GBP 108.87

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05/03/195 March 2019 04/01/19 STATEMENT OF CAPITAL GBP 108.27

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05/03/195 March 2019 28/12/18 STATEMENT OF CAPITAL GBP 108.13

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05/03/195 March 2019 21/12/18 STATEMENT OF CAPITAL GBP 107.33

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05/03/195 March 2019 18/12/18 STATEMENT OF CAPITAL GBP 106.91

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05/03/195 March 2019 07/12/18 STATEMENT OF CAPITAL GBP 105.57

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05/03/195 March 2019 30/11/18 STATEMENT OF CAPITAL GBP 105.17

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05/03/195 March 2019 22/11/18 STATEMENT OF CAPITAL GBP 103.57

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05/03/195 March 2019 05/11/18 STATEMENT OF CAPITAL GBP 102.57

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05/03/195 March 2019 01/11/18 STATEMENT OF CAPITAL GBP 102.17

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05/03/195 March 2019 31/10/18 STATEMENT OF CAPITAL GBP 102.06

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05/03/195 March 2019 07/09/18 STATEMENT OF CAPITAL GBP 101.55

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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27/09/1827 September 2018 16/07/18 STATEMENT OF CAPITAL GBP 99.64

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25/09/1825 September 2018 14/05/18 STATEMENT OF CAPITAL GBP 93.19

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25/09/1825 September 2018 01/06/18 STATEMENT OF CAPITAL GBP 95.85

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25/09/1825 September 2018 26/03/18 STATEMENT OF CAPITAL GBP 92.05

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25/09/1825 September 2018 22/05/18 STATEMENT OF CAPITAL GBP 94.71

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10/07/1810 July 2018 22/05/18 STATEMENT OF CAPITAL GBP 94.21

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10/07/1810 July 2018 01/06/18 STATEMENT OF CAPITAL GBP 95.26

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10/07/1810 July 2018 14/05/18 STATEMENT OF CAPITAL GBP 92.81

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26/06/1826 June 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN JAMES WILLIAM WALLACE / 08/01/2018

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18/04/1818 April 2018 SUB-DIVISION 27/04/17

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13/04/1813 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 91.76

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 SECOND FILED SH01 - 01/09/17 STATEMENT OF CAPITAL GBP 77.21

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27/03/1827 March 2018 SECOND FILED SH01 - 23/11/17 STATEMENT OF CAPITAL GBP 110.32

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27/03/1827 March 2018 SECOND FILED SH01 - 25/11/17 STATEMENT OF CAPITAL GBP 88.26

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN JAMES WILLIAM WALLACE / 08/01/2018

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19/12/1719 December 2017 SUB-DIVISION 22/11/17

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05/12/175 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 110.32

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05/12/175 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 110.32

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05/12/175 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 110.32

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05/05/175 May 2017 COMPANY NAME CHANGED ECARE HOLDINGS LTD CERTIFICATE ISSUED ON 05/05/17

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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