EC

EXPRESS CARE (GUEST SERVICES) LIMITED

Dissolved

Company number 04562740

London · Incorporated 15 October 2002

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 14 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARE EXPRESS (GUEST SERVICES) LIMITED · 15 October 2002 – 22 October 2002

EXPRESS CARE (CARE SERVICES) LIMITED · 22 October 2002 – 30 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mariposa Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Resolution
Resolution
30 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts Amended With Accounts Type Full
Accounts
1 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Resolution
Resolution
4 November 2013 View
Memorandum Articles
Incorporation
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Full
Accounts
28 July 2010 View
Legacy
Mortgage
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2008 View
Legacy
Officers
4 November 2008 View
Auditors Resignation Company
Auditors
1 September 2008 View
Auditors Resignation Company
Auditors
24 July 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Address
19 December 2006 View
Legacy
Mortgage
23 November 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Small
Accounts
6 September 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Address
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
12 November 2002 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Incorporation Company
Incorporation
15 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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