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Eastbourne House Ltd

Eastbourne House Ltd is an active company incorporated on 28 April 2015 with the registered office located in Leicester, Leicestershire. Eastbourne House Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 7 hours ago
Company No
09565812
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
109 Coleman Road
Leicester
LE5 4LE
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
Telephone
01912527295
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1980
Director • Executive • British • Lives in England • Born in Jan 1961
Director • Entrepreneur • British • Lives in UK • Born in Feb 1968
Luxe Manor Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primrose House Ltd
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Herrington Mews Ltd
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Crystal Croftdene Limited
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
Eastgate Manor Limited
Alan Charles Jebson, Frederick John Sinclair-Brown, and 1 more are mutual people.
Active
One World Investments UK Limited
Frederick John Sinclair-Brown is a mutual person.
Active
Kara Healthcare (Park House) Ltd
Nitesh Somani is a mutual person.
Active
Cumbria Nursing Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Lakeland Care Services Limited
Alan Charles Jebson and Frederick John Sinclair-Brown are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£9.94K
Decreased by £16.52K (-62%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 2 (-5%)
Total Assets
£1.08M
Decreased by £33.4K (-3%)
Total Liabilities
-£856.36K
Decreased by £165.21K (-16%)
Net Assets
£221.22K
Increased by £131.81K (+147%)
Debt Ratio (%)
79%
Decreased by 12.48% (-14%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Hours Ago on 6 Sep 2025
Compulsory Gazette Notice
11 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Luxe Manor Care Group Ltd (PSC) Appointed
1 Year Ago on 12 Aug 2024
Churchlake Ne Hold Co Limited (PSC) Resigned
1 Year Ago on 12 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 25 May 2025
Satisfaction of charge 095658120003 in full
Submitted on 28 Aug 2024
Satisfaction of charge 095658120004 in full
Submitted on 28 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 22 Aug 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 21 Aug 2024
Notification of Luxe Manor Care Group Ltd as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 12 August 2024
Submitted on 19 Aug 2024
Repayment History
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