EMINENCE CARE LIMITED
EMINENCE CARE LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business is Other human health activities. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMINENCE CARE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 04986205 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/12/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 ALEXANDRA TERRACE |
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| Post Town | EXMOUTH |
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| County | DEVON |
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| Country | ENGLAND |
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| Postcode | EX8 1BD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 02/01/2017 |
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| Last Made Up Date | 05/12/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
EMINENCE CARE LIMITED
Directors
(The company's officers)
MR PETER CORNELIS DE GROOT
(~66 year old Dutch national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2003
MRS JOANNA DE GROOT-MARZEC
(~60 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2018
Shareholders
(Persons of Significant Control)
Mr Peter Cornelis De Groot
(~66 year old Dutch national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Joanna De Groot- Marzec
(~60 year old British national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX8 1BD
Other companies with registered offices in EX8 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
