About

Registered Number: 03107933
Date of Incorporation: 28/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 11 The Riddings, Canley Gardens, Coventry, CV5 6AT,

 

Earthcare Ltd was founded on 28 September 1995 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTER, Erna Barbara 13 October 2003 - 1
WOOD, Martin, Doctor 28 September 1995 13 October 2003 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 06 October 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 20 November 2007
225 - Change of Accounting Reference Date 31 August 2007
AA - Annual Accounts 07 August 2007
287 - Change in situation or address of Registered Office 29 May 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 30 July 2004
RESOLUTIONS - N/A 30 March 2004
RESOLUTIONS - N/A 30 March 2004
RESOLUTIONS - N/A 30 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 11 November 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 29 October 1996
288 - N/A 03 October 1995
NEWINC - New incorporation documents 28 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.