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Europe Care Holdings Limited
Europe Care Holdings Limited is an active company incorporated on 6 March 2008 with the registered office located in Southall, Greater London. Europe Care Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06525402
Private limited company
Age
17 years
Incorporated
6 March 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 March 2025
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 August 2025
Due by
30 May 2026
(6 months remaining)
Learn more about Europe Care Holdings Limited
Contact
Update Details
Address
1st Floor, 44-50 The Broadway
Southall
UB1 1QB
England
Address changed on
16 Apr 2025
(6 months ago)
Previous address was
5 Oakleigh Road Pinner HA5 4HB England
Companies in UB1 1QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Mark Anthony Hanson
Director • Secretary • British • Lives in England • Born in Jul 1963
Sukaniya Hanson
Director • British • Lives in England • Born in May 1963
Piriya Suresparan
Director • Operations Manager • British • Lives in UK • Born in Jun 1996
Vathsala Suresparan
Director • British • Lives in England • Born in Dec 1961
Nadarajah Bernard Suresparan
Director • British • Lives in UK • Born in Apr 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory Court Developments Limited
Nadarajah Bernard Suresparan, , and 2 more are mutual people.
Active
Ultimate Care Limited
Nadarajah Bernard Suresparan, , and 2 more are mutual people.
Active
JSS Holdings Limited
Nadarajah Bernard Suresparan, , and 2 more are mutual people.
Active
Flightcare Limited
Kajen Suresparan, Nadarajah Bernard Suresparan, and 2 more are mutual people.
Active
Riversdale (Northwest) Limited
Kajen Suresparan, Nadarajah Bernard Suresparan, and 2 more are mutual people.
Active
Victorguard Care Limited
Kajen Suresparan, Nadarajah Bernard Suresparan, and 2 more are mutual people.
Active
Daleside Nursing Home Limited
Kajen Suresparan, Nadarajah Bernard Suresparan, and 2 more are mutual people.
Active
Woolton Grange Limited
Nadarajah Bernard Suresparan, Vathsala Suresparan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£995.46K
Increased by £390.86K (+65%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 3 (+7%)
Total Assets
£3.24M
Increased by £741.89K (+30%)
Total Liabilities
-£1.17M
Increased by £537.47K (+86%)
Net Assets
£2.08M
Increased by £204.42K (+11%)
Debt Ratio (%)
36%
Increased by 10.83% (+43%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 1 Oct 2025
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Vathsala Suresparan (PSC) Resigned
1 Month Ago on 10 Sep 2025
Nadarajah Bernard Suresparan (PSC) Resigned
1 Month Ago on 10 Sep 2025
Sukaniya Hanson (PSC) Resigned
1 Month Ago on 10 Sep 2025
Mark Anthony Hanson (PSC) Resigned
1 Month Ago on 10 Sep 2025
Vathsala Suresparan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sukaniya Hanson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Satisfaction of charge 3 in full
Submitted on 1 Oct 2025
Satisfaction of charge 2 in full
Submitted on 1 Oct 2025
Satisfaction of charge 1 in full
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 15 March 2008
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Cessation of Mark Anthony Hanson as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Sukaniya Hanson as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Nadarajah Bernard Suresparan as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Cessation of Vathsala Suresparan as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
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Repayment History
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