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Eh Care Ltd

Eh Care Ltd is an active company incorporated on 15 December 2023 with the registered office located in Leamington Spa, Warwickshire. Eh Care Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15354962
Private limited company
Age
1 year 9 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 15 September 2025 (1 day remaining)
Contact
Address
34 Denby Buildings Regent Grove
Leamington Spa
CV32 4NY
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 29 Highview Road Leamington Spa CV32 7JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Feb 1985
Mr Mark Gavin Potter
PSC • British • Lives in UK • Born in Feb 1985
Mr James Gerard McArdle
PSC • Irish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Hardy Ltd
Mark Gavin Potter is a mutual person.
Active
Carlo Giorgio Ltd
Mark Gavin Potter is a mutual person.
Active
Pottaway Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Capital Ltd
Mark Gavin Potter is a mutual person.
Active
Ernest Hardy Construction Ltd
Mark Gavin Potter is a mutual person.
Active
Leap Factory UK Ltd
Mark Gavin Potter is a mutual person.
Active
Emblem Midlands Limited
Mark Gavin Potter is a mutual person.
Active
Eh 2 Ltd
Mark Gavin Potter is a mutual person.
Active
Financials
Eh Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Gavin Potter (PSC) Details Changed
4 Months Ago on 15 May 2025
James Gerard Mcardle (PSC) Appointed
4 Months Ago on 15 May 2025
Ms Laura Ann Richardson Appointed
4 Months Ago on 15 May 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Mark Gavin Potter (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Mr Mark Gavin Potter (PSC) Details Changed
11 Months Ago on 22 Sep 2024
Laura Ann Richardson Resigned
11 Months Ago on 22 Sep 2024
Incorporated
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Resolutions
Submitted on 22 May 2025
Notification of James Gerard Mcardle as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Change of details for Mr Mark Gavin Potter as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Appointment of Ms Laura Ann Richardson as a director on 15 May 2025
Submitted on 16 May 2025
Registered office address changed from 29 Highview Road Leamington Spa CV32 7JB England to 34 Denby Buildings Regent Grove Leamington Spa CV32 4NY on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Mark Gavin Potter as a person with significant control on 22 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Repayment History
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