Essential Care & Support Ltd

Active04946148 Private limited company
Incorporated
28 October 2003 (23 years)
Previously known as
Kindstream Care Ltd (until 10 April 2013)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born May 1973 (53)
Director · Appointed 1 September 2020
British
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born November 1965
Director · Appointed 24 June 2019
British
Born April 1970 (56)
Director · Appointed 11 March 2019
British
Born August 1965 (61)
Director · Appointed 4 January 2018
British
Born March 1974 (52)
Director · Appointed 15 May 2017
British
Born January 1977 (49)
Director · Appointed 15 May 2017
Canadian
Born August 1972 (54)
Officer history (14 former)
26 August 2021
Appointed Leake, Claire Jane as Director
1 September 2020
Appointed Cleasby, Michael as Director
1 September 2020
Appointed Ranson, Michael as Director
31 August 2020
Resigned Moore, Chloé as Director
24 June 2019
Appointed Lewis, Karen as Director
11 March 2019
Appointed Allen, James Frank as Director
1 March 2019
Appointed Moore, Chloé as Director
11 January 2019
Resigned Stanhope, David Alexander as Director
23 March 2018
Appointed Stanhope, David Alexander as Director
2 February 2018
Resigned Greally, Gary Alan as Director
4 January 2018
Appointed Rowe-Bewick, David as Director
10 July 2017
Resigned Collis, Lynda as Director
15 May 2017
Appointed Mawji, Jamil as Director
15 May 2017
Appointed Lalani, Faisal as Director
15 May 2017
Appointed Greally, Gary Alan as Director
15 May 2017
Resigned Hayton, Miriam as Director
15 May 2017
Resigned Heywood, Roger Garry as Director
17 March 2015
Appointed Hayton, Miriam as Director
22 July 2013
Resigned Duncan, Bryan as Secretary
21 March 2013
Resigned Duncan, Jean as Director
21 March 2013
Appointed Heywood, Roger Garry as Director
20 March 2013
Resigned Duncan, Bryan as Director
20 March 2013
Resigned Hayton, Miriam as Director
31 March 2012
Resigned Duncan, Sharon as Director
23 July 2010
Resigned Hayton, John as Director
1 November 2004
Appointed Hayton, John as Director
1 November 2003
Appointed Duncan, Bryan as Secretary
1 November 2003
Appointed Duncan, Jean as Director
1 November 2003
Appointed Duncan, Sharon as Director
1 November 2003
Appointed Hayton, Miriam as Director
1 November 2003
Appointed Collis, Lynda as Director
1 November 2003
Appointed Duncan, Bryan as Director
30 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10080257
Former controllers (2)
22 July 2022
Ceased Kindstream Limited — Owns 75–100% of shares
15 May 2017
Ceased Lynda Collis — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

National Care Group Ltd Owns 75–100% of shares
Affinity Supporting People Owns 75–100% of shares
Atlantic Way Care Limited Owns 75–100% of shares
Chosen Care Limited Owns 75–100% of shares
Cornerstones (UK) Ltd Owns 75–100% of shares
Endurance Care Ltd. Owns 75–100% of shares
Essential Care & Support Ltd This company Owns 75–100% of shares
Face 2 Face Care Limited Owns 75–100% of shares
Highlea Care Limited Owns 75–100% of shares
Jameson's Residential Home Limited Owns 75–100% of shares
Merry Den Care Limited Owns 75–100% of shares
National Neurological Services Ltd Owns 75–100% of shares
Newfield View Supported Living Owns 75–100% of shares
Nexus-Support Ltd Owns 75–100% of shares
Oaklea Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts30 March 2026—
2 November 2026Confirmation statement with no updates28 October 2026
Show all recent filings

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