Europe Care Holdings Limited

Active06525402 Private limited company
Incorporated
6 March 2008 (18 years)
Industry
Other accommodation (55900)
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
44-50 The Broadway
Southall
UB1 1QB

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2008
British
Director · Appointed 15 March 2008
British
Born July 1963 (63)
Director · Appointed 15 March 2008
British
Born May 1963 (63)
Director · Appointed 15 March 2008
British
Born April 1959 (67)
Director · Appointed 15 March 2008
British
Born December 1961 (64)
Officer history (4 former)
24 June 2025
Resigned Suresparan, Piriya as Director
24 June 2025
Resigned Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Piriya as Director
15 March 2008
Appointed Suresparan, Nadarajah Bernard as Director
15 March 2008
Appointed Suresparan, Vathsala as Director
15 March 2008
Appointed Hanson, Mark Anthony as Secretary
15 March 2008
Appointed Hanson, Sukaniya as Director
15 March 2008
Appointed Hanson, Mark Anthony as Director
6 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
6 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
6 March 2008
Appointed Company Directors Limited as Corporate Director
6 March 2008
Resigned Company Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 September 2025
Ceased Mark Anthony Hanson — Owns 25–50% of shares
10 September 2025
Ceased Nadarajah Bernard Suresparan — Owns 25–50% of shares
10 September 2025
Ceased Sukaniya Hanson — Owns 25–50% of shares
10 September 2025
Ceased Vathsala Suresparan — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£2,273,582
Cash
£1,184,759
Employees
42
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,118,308 £1,323,343 £1,532,812 £1,700,383 £1,871,233 £2,075,649 £2,273,582
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,006,128£986,853£988,059£1,017,475£988,906£988,975£964,127
Current Assets£2,667,504£2,254,392£1,511,297£1,266,225£1,016,556£1,071,927£817,235
Debtors£1,482,745£1,258,928£906,690£617,057£515,687£378,037£307,854
Cash£1,184,759£995,464£604,607£649,168£500,869£693,890£509,381
Creditors (< 1 year)£1,379,442£1,152,550£619,279£572,556£467,300£586,694£365,685
Creditors (> 1 year)£0£146,235£292,196
Net Current Assets£1,288,062£1,101,842£892,018£693,669£549,256£485,233£451,550
Net Assets£2,273,582£2,075,649£1,871,233£1,700,383£1,532,812£1,323,343£1,118,308
Shareholder Funds£2,273,582£2,075,649£1,871,233£1,700,383£1,532,812£1,323,343£1,118,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 August 2025
10 April 2026Confirmation statement with no updates28 March 2026
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all recent filings

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