EMINENT CARE LIMITED

EMINENT CARE LIMITED is an active private limited company, incorporated on 24 August 2001. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Winchester Road, Alresford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMINENT CARE LIMITED previously had the company name SCG DIRECT MARKETING CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONSTRUCT HOUSE
Address Line 2	WINCHESTER ROAD
Post Town	ALRESFORD
Country	ENGLAND
Postcode	SO24 9EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 05/01/2011 onwards:

EMINENT CARE LIMITED

Prior to 05/01/2011:

SCG DIRECT MARKETING CONSULTING LIMITED

Directors

(The company's officers)

MRS MELISSA JAYNE BURNETT

(~31 year old British national)

CONSTRUCT HOUSE WINCHESTER ROAD, ALRESFORD, SO24 9EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2023

MRS JANETTE MAY GAPPER

(~67 year old British national)

CONSTRUCT HOUSE WINCHESTER ROAD, ALRESFORD, SO24 9EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2001

MR STEPHEN CHARLES GAPPER

(~71 year old British national)

40 OAKS LANE, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3FD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2001

MRS JANETTE MAY GAPPER

(~67 year old British national)

CONSTRUCT HOUSE WINCHESTER ROAD, ALRESFORD, SO24 9EZ, ENGLAND

Current Secretary
Gives occupation as ADMINSTRATOR
Usually resident in ENGLAND

Appointed on 24/08/2001

Shareholders

(Persons of Significant Control)

Mr Stephen Charles Gapper

(~71 year old British national)

Construct House, Winchester Road, Alresford, SO24 9EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 11/08/2016

Mrs Janette May Gapper

(~67 year old British national)

Construct House, Winchester Road, Alresford, SO24 9EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 11/08/2016

Connections

(Shared officers)

OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED

MR STEPHEN CHARLES GAPPER

Source: Companies House

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)