Introduction
Watch Company
E
ECHO CARE GROUP LIMITED
ECHO CARE GROUP LIMITED is an active company incorporated on 25 March 2021 with the registered office located in Runcorn. The company operates in the Construction sector, specifically engaged in development of building projects. ECHO CARE GROUP LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13291915
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn, WA7 3EH,
Previous Addresses
Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom
From: 25 March 2021To: 27 November 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHELTON-MURRAY, Andrew John
ActiveSutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Director
Appointed 17 Nov 2023
SHELTON-MURRAY, Andrew John
Sutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Director
17 Nov 2023
Active
COOK, Matthew Alexander
ResignedPlodder Lane, BoltonBL4 0NN
Secretary
Appointed 25 Mar 2021
Resigned 17 Nov 2023
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
25 Mar 2021
Resigned 17 Nov 2023
Resigned
BROOKS, Alison Jennifer
ResignedPlodder Lane, BoltonBL4 0NN
Born June 1958
Director
Appointed 25 Mar 2021
Resigned 06 Jan 2022
BROOKS, Alison Jennifer
Plodder Lane, BoltonBL4 0NN
Born June 1958
Director
25 Mar 2021
Resigned 06 Jan 2022
Resigned
COX, Amanda Louise
ResignedPlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 06 Jan 2022
Resigned 17 Nov 2023
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
06 Jan 2022
Resigned 17 Nov 2023
Resigned
SEDDON, James Christopher Bruce
ResignedPlodder Lane, BoltonBL4 0NN
Born August 1970
Director
Appointed 25 Mar 2021
Resigned 17 Nov 2023
SEDDON, James Christopher Bruce
Plodder Lane, BoltonBL4 0NN
Born August 1970
Director
25 Mar 2021
Resigned 17 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Shelton-Murray
ActiveSutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2023
Mr Andrew John Shelton-Murray
Sutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2023
Active
Plodder Lane, BoltonBL4 0NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ceased 17 Nov 2023
Seddon Developments Limited
Plodder Lane, BoltonBL4 0NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Ceased 17 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
27 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021