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Eminence Care Limited

Eminence Care Limited is an active company incorporated on 5 December 2003 with the registered office located in Exmouth, Devon. Eminence Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04986205
Private limited company
Age
22 years
Incorporated 5 December 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 5 December 2024 (1 year 2 months ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
28 Alexandra Terrace
Exmouth
Devon
EX8 1BD
England
Same address for the past 7 years
Telephone
01395227071
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Dutch • Lives in England • Born in Jul 1957
Joanna De Groot- Marzec
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£636.3K
Increased by £310.03K (+95%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 8 (-13%)
Total Assets
£3.19M
Increased by £235.43K (+8%)
Total Liabilities
-£1.5M
Increased by £89.8K (+6%)
Net Assets
£1.7M
Increased by £145.63K (+9%)
Debt Ratio (%)
47%
Decreased by 0.7% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Peter Cornelis De Groot Details Changed
8 Months Ago on 3 Jun 2025
Mr Peter Cornelis De Groot (PSC) Details Changed
8 Months Ago on 3 Jun 2025
Own Shares Purchased
8 Months Ago on 28 May 2025
Shares Cancelled
8 Months Ago on 28 May 2025
Joanna De Groot-Marzec Resigned
10 Months Ago on 8 Apr 2025
Mr Peter Cornelis De Groot (PSC) Details Changed
11 Months Ago on 6 Mar 2025
Mr Peter Cornelis De Groot Details Changed
11 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Peter Cornelis De Groot on 3 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Peter Cornelis De Groot as a person with significant control on 3 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Joanna De Groot-Marzec as a director on 8 April 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 28 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 28 May 2025
Change of details for Mr Peter Cornelis De Groot as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Peter Cornelis De Groot on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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