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Eastleigh Care Group Limited

Eastleigh Care Group Limited is a liquidation company incorporated on 23 April 2013 with the registered office located in . Eastleigh Care Group Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08500793
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 555 days
Dated 23 April 2023 (2 years 6 months ago)
Next confirmation dated 23 April 2024
Was due on 7 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Jul ⟶ 31 May 2022 (11 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
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Contact Update Details
Address
C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jun 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
01769572646
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Christian Cowley
Director • British • Lives in UK • Born in May 1963
David John Yaldron
Director • British • Lives in UK • Born in Jun 1974
Impact Finance 5 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodleigh Christian Care Home Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
Active
Impact Property 3 Limited
Andrew Christian Cowley, JTC (UK) Limited, and 1 more are mutual people.
Active
Impact Finance 2 Limited
Andrew Christian Cowley, JTC (UK) Limited, and 1 more are mutual people.
Active
Impact Holdco 2 Limited
Andrew Christian Cowley, JTC (UK) Limited, and 1 more are mutual people.
Active
Impact Holdco 3 Limited
Andrew Christian Cowley, JTC (UK) Limited, and 1 more are mutual people.
Active
Impact Finance 3 Limited
Andrew Christian Cowley, JTC (UK) Limited, and 1 more are mutual people.
Active
Impact Property 5 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
Active
Impact Property 6 Limited
David John Yaldron, Andrew Christian Cowley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 May 2022
For period 1 Jul ⟶ 31 May 2022
Traded for 11 months
Cash in Bank
Unreported
Decreased by £2.74M (-100%)
Turnover
£11K
Decreased by £11.41M (-100%)
Employees
1
Decreased by 256 (-100%)
Total Assets
£25.74M
Increased by £544K (+2%)
Total Liabilities
-£10.97M
Decreased by £1.4M (-11%)
Net Assets
£14.77M
Increased by £1.94M (+15%)
Debt Ratio (%)
43%
Decreased by 6.48% (-13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Charge Satisfied
1 Year 10 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Accounting Period Shortened
3 Years Ago on 21 Sep 2022
Welford Bidco 4 Midco Limited (PSC) Resigned
3 Years Ago on 20 Jun 2022
Impact Finance 5 Limited (PSC) Appointed
3 Years Ago on 20 Jun 2022
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 4 June 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 19 Feb 2025
Satisfaction of charge 085007930008 in full
Submitted on 5 Jan 2024
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 December 2023
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Declaration of solvency
Submitted on 30 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 30 Jun 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 2 May 2023
Notification of Impact Finance 5 Limited as a person with significant control on 20 June 2022
Submitted on 2 Feb 2023
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Repayment History
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