About

Registered Number: 06723149
Date of Incorporation: 14/10/2008 (13 years and 7 months ago)
Company Status: Active
Registered Address: Seax House, Victoria Road South, Chelmsford, Essex, CM1 1QH

 

Established in 2008, Essex Cares Ltd are based in Chelmsford in Essex, it has a status of "Active". Essex Cares Ltd employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENN, Geoffrey Richard 26 November 2015 - 1
CHANNER, Penelope Ann 09 May 2018 - 1
COOGAN, Joseph Terence 15 August 2016 - 1
LYNCH, Keir 02 January 2015 - 1
MCDONAGH, Michael Andrew 01 September 2019 - 1
SHUTER, Claire Louise 01 June 2019 - 1
BECKWITH, Clayton John Brand 30 March 2010 21 March 2013 1
BLAIR, Kerry 05 August 2015 26 August 2016 1
BROADHURST, Clifford William 31 March 2010 20 March 2013 1
BROADHUST, Clifford William 30 March 2010 31 March 2010 1
CANNING, Stephen William Bernard 14 August 2017 09 May 2018 1
CHIDGEY, Elizabeth Jane 01 March 2013 10 September 2015 1
FITZGERALD, Michael Bernard Patrick 08 July 2015 17 June 2016 1
GEORGE, Philip William 30 March 2010 31 December 2019 1
GRAFTON, Wendy Jane 30 March 2010 30 May 2014 1
GREATREX, Tracey 01 February 2012 12 December 2013 1
LLOYD, Mark 25 March 2009 30 March 2010 1
LYNE, Eliot 30 March 2010 31 August 2011 1
MALIK, Sherry 30 March 2010 07 September 2012 1
MANZONI, Joncarlo Leonard Armando 01 February 2012 19 March 2013 1
MORGAN, Peter Huw Owen 14 October 2008 25 March 2009 1
PERONE, Celestino Antonio 30 March 2010 30 June 2010 1
THOMAS, Wendy 08 July 2015 31 March 2020 1
THOMPSON, Russell Holmes 25 March 2009 30 March 2010 1
WALTERS, Roger Glyn 01 December 2014 31 March 2017 1
WEBSTER, John 10 December 2013 10 December 2013 1
WHITTINGHAM, Peter 14 October 2008 25 March 2009 1
Secretary Name Appointed Resigned Total Appointments
ESSEX LEGAL SERVICES LIMITED 29 November 2017 - 1
BROWN, Angela Louise 08 December 2014 29 November 2017 1
CHIDGEY, Elizabeth 01 February 2014 08 December 2014 1
GARNER, Sarah 25 November 2011 10 December 2013 1
LLOYD, Mark 31 August 2011 25 November 2011 1
LYNE, Eliot 30 March 2010 31 August 2011 1
MORGAN, Peter Huw Owen 14 October 2008 25 March 2009 1
WEBSTER, John 10 December 2013 10 December 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 10 February 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 27 September 2019
AP01 - Appointment of director 27 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 22 December 2017
AP04 - Appointment of corporate secretary 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
CS01 - N/A 24 October 2017
AP01 - Appointment of director 23 August 2017
CH01 - Change of particulars for director 19 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 28 October 2016
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 31 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 21 June 2016
AA - Annual Accounts 16 December 2015
AP01 - Appointment of director 01 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 13 October 2015
TM01 - Termination of appointment of director 15 September 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AD01 - Change of registered office address 18 June 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AD01 - Change of registered office address 15 December 2014
AP01 - Appointment of director 15 December 2014
AP03 - Appointment of secretary 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 22 July 2014
AD01 - Change of registered office address 04 July 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 24 April 2014
RESOLUTIONS - N/A 10 April 2014
CC04 - Statement of companies objects 10 April 2014
AP03 - Appointment of secretary 28 March 2014
TM01 - Termination of appointment of director 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 12 December 2013
AP03 - Appointment of secretary 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 22 October 2013
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 12 August 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AD01 - Change of registered office address 19 December 2012
AA - Annual Accounts 12 December 2012
TM01 - Termination of appointment of director 15 November 2012
AR01 - Annual Return 17 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 14 August 2012
AP01 - Appointment of director 07 June 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 28 November 2011
AP03 - Appointment of secretary 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
CH01 - Change of particulars for director 02 September 2011
AP01 - Appointment of director 02 September 2011
AP03 - Appointment of secretary 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AA - Annual Accounts 15 August 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 05 November 2010
AD01 - Change of registered office address 05 November 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 25 June 2010
AA01 - Change of accounting reference date 22 June 2010
AP01 - Appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP03 - Appointment of secretary 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AP01 - Appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
RESOLUTIONS - N/A 12 December 2009
MEM/ARTS - N/A 12 December 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
225 - Change of Accounting Reference Date 22 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
287 - Change in situation or address of Registered Office 15 January 2009
NEWINC - New incorporation documents 14 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.