EASYCARE FOUNDATION LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-09-30

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14/02/2514 February 2025 Director's details changed for Mr Alexander Thomas Philp on 2025-02-14

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14/02/2514 February 2025 Secretary's details changed for Mrs Elizabeth Anne Philp on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Alexander Thomas Philp on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Miss Hannah Louise Philp on 2025-02-14

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14/02/2514 February 2025 Change of details for Dr Ian Philp as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Termination of appointment of Peter Perry Wilson as a director on 2025-02-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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04/09/234 September 2023 Director's details changed for Miss Emily Kathryn Philp on 2021-12-18

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Mrs Elizabeth Anne Philp on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Dr Ian Philp on 2023-06-19

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19/06/2319 June 2023 Change of details for Dr Ian Philp as a person with significant control on 2023-06-19

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17/03/2317 March 2023 Change of details for Mrs Elizabeth Anne Philp as a person with significant control on 2022-11-25

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17/03/2317 March 2023 Change of details for Dr Ian Philp as a person with significant control on 2022-11-25

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17/03/2317 March 2023 Director's details changed for Mrs Elizabeth Anne Philp on 2022-11-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2NH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PHILP / 31/08/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PHILP / 31/08/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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16/08/1816 August 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED MISS EMILY KATHRYN PHILP

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26/07/1726 July 2017 DIRECTOR APPOINTED MS HANNAH LOUISE PHILP

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25/07/1725 July 2017 DIRECTOR APPOINTED MR ALEXANDER THOMAS PHILP

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25/07/1725 July 2017 DIRECTOR APPOINTED MR PETER PERRY WILSON

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 01/09/15 NO MEMBER LIST

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PHILP / 02/09/2014

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17/06/1517 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR EMILY PHILP

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH PHILP

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILP

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 DIRECTOR APPOINTED MR DAVID GRAHAM BEAUMONT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 01/09/14 NO MEMBER LIST

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 01/09/13 NO MEMBER LIST

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20/09/1320 September 2013 DIRECTOR APPOINTED MR ALEXANDER THOMAS PHILP

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20/09/1320 September 2013 DIRECTOR APPOINTED MISS HANNAH LOUISE PHILP

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20/09/1320 September 2013 DIRECTOR APPOINTED MISS EMILY KATHRYN PHILP

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 01/09/12 NO MEMBER LIST

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 01/09/11 NO MEMBER LIST

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE PHILP / 10/09/2010

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27/09/1027 September 2010 01/09/10 NO MEMBER LIST

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PHILP / 10/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PHILP / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PHILP / 10/09/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 01/09/09

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 01/09/08

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/09/0712 September 2007 ANNUAL RETURN MADE UP TO 01/09/07

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 ANNUAL RETURN MADE UP TO 01/09/06

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 ANNUAL RETURN MADE UP TO 01/09/05

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 ANNUAL RETURN MADE UP TO 01/09/04

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/09/0310 September 2003 ANNUAL RETURN MADE UP TO 01/09/03

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0211 September 2002 DIRECTOR RESIGNED

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