Website & contact details
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Each Other Care Holdings 2022 Ltd
- Incorporated
- 21 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward SunnaPeter Møgelberg Hansen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Us15 Armstrong House First AvenueDoncaster Finningley AirportDoncasterDN9 3GA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sunna, Edward
Director · Appointed 21 December 2022
Australian
Born July 1974 (52)
Hansen, Peter Møgelberg
Director · Appointed 21 December 2022
Danish
Born October 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11703770
Peter Møgelberg Hansen
Individual · Notified 21 December 2022
Has significant influence or control
Danish
Born October 1975 (51)
Edward Sunna
Individual · Notified 21 December 2022
Has significant influence or control
Australian
Born July 1974 (52)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Dunniwood Lodge (Doncaster) Limited Owns 75–100% of shares
Each Other Care 2022 Ltd Owns 75–100% of shares
Komplementar Ltd Owns 75–100% of shares
Each Other Care Holdings 2022 Ltd This company Owns 75–100% of shares
Brierfield House Care Limited Owns 75–100% of shares
Highfield Hall Care Limited Owns 75–100% of shares
Ladyville Lodge Care Limited Owns 75–100% of shares
New Springfield Care Ltd Owns 75–100% of shares
New Victoria Care Ltd Owns 75–100% of shares
Preston Glades Ltd Owns 75–100% of shares
Shawcross Care Ltd Owns 75–100% of shares
Tamaris (Ram) Limited Owns 75–100% of shares
The Abbeys (Rawmarsh) Limited Owns 75–100% of shares
Wellmeadow Care Ltd Owns 75–100% of shares
White Ash Brook (Accrington) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£26,388)
- Profit Before Tax
- (£829,894)
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £75,000 |
| Creditors (< 1 year) | £10,612,896 |
| Net Current Assets | (£10,537,896) |
| Net Assets | (£26,388) |
| Shareholder Funds | (£26,388) |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Other filing | |||
| 5 February 2026 | Accounts filing | |||
| 5 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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