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Eam Care Group Limited

Eam Care Group Limited is a dormant company incorporated on 16 January 2012 with the registered office located in Farnborough, Hampshire. Eam Care Group Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
07910045
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb30 Jun 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
77a Victoria Road
Farnborough
Hampshire
GU14 7PL
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Telephone
07905741969
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Jan 1963
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1985
Director • Investment Director • German • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (Ardour) Limited
Mark Daniel Gross, Torsten Alexander Mack, and 3 more are mutual people.
Active
Eam Homecare Limited
Mark Daniel Gross, Torsten Alexander Mack, and 3 more are mutual people.
Active
Propco SL Limited
Mark Daniel Gross, Torsten Alexander Mack, and 2 more are mutual people.
Active
Mysa Care (Tall Oaks) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 1 more are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 1 more are mutual people.
Active
Partnership Of Care Limited
Mark Daniel Gross, Torsten Alexander Mack, and 1 more are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 1 more are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Connor Hamilton Resigned
8 Months Ago on 24 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Mr Connor Hamilton Appointed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 31 Mar 2025
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 13 Sep 2024
Appointment of Mr Connor Hamilton as a director on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 July 2024
Submitted on 29 Jul 2024
Registration of charge 079100450001, created on 2 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Eam House Manchester Road Partington Manchester M31 4DJ to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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