EUROCARE IMPEX SERVICES LIMITED

EUROCARE IMPEX SERVICES LIMITED is an active private limited company, incorporated on 16 July 1992. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Irish Street, Dumfries. 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. EUROCARE IMPEX SERVICES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	107 IRISH STREET
Post Town	DUMFRIES
Country	SCOTLAND
Postcode	DG1 2NP

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	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

EUROCARE IMPEX SERVICES LIMITED

Directors

(The company's officers)

MRS DOMINIQUE CLAIRE CARR

(~41 year old British national)

107 IRISH STREET, DUMFRIES, DG1 2NP, SCOTLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MR DARREN CLARKE MURRAY

(~37 year old British national)

107 IRISH STREET, DUMFRIES, DG1 2NP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MR JOHN DAVID MURRAY

(~69 year old British national)

38 MOORFOOT WAY, BEARSDEN, GLASGOW, G61 4RL

Current Director
Gives occupation as SALESMAN
Usually resident in SCOTLAND

Appointed on 17/12/1997

MR JONATHAN CONRAD MURRAY

(~39 year old British national)

107 IRISH STREET, DUMFRIES, DG1 2NP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MRS LINDA MURRAY

(~71 year old British national)

107 IRISH STREET, DUMFRIES, DG1 2NP, SCOTLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

LINDA MURRAY

107 IRISH STREET, DUMFRIES, DG1 2NP, SCOTLAND

Current Secretary

Appointed on 14/03/2012

Shareholders

(Persons of Significant Control)

Mr John David Murray

(~69 year old British national)

107, Irish Street, Dumfries, DG1 2NP, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

A & E HEALTHCARE LTD

MR JOHN DAVID MURRAY

EURO HEALTHCARE SERVICES LIMITED

MRS DOMINIQUE CLAIRE CARR
MR DARREN CLARKE MURRAY
MR JOHN DAVID MURRAY
MR JONATHAN CONRAD MURRAY
MRS LINDA MURRAY

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)