ETHICA CARE SERVICES LTD

Non-Trading

General Information

NAME
ETHICA CARE SERVICES LTD

COMPANY NUMBER
09239893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
29/09/2014 (10 years and 2 months old)

WEBSITE
www.semeinteriors.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
26/11/2021 25/05/2022
POPULAR CARE SERVICES LTD
View all previous names

REGISTERED ADDRESS

WARDEN HOUSE 37 MANOR ROAD, COLCHESTER
ESSEX
CO3 3LX

TRADING ADDRESSES

Warden House
37 Manor Road
COLCHESTER
CO3 3LX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETHICA CARE SERVICES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETHICA CARE SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETHICA SERVICES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bryan Thornton 07/10/2021 - Present (3 years and 2 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Merly Varghese 25/11/2021 - Present (3years) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SOLEHAWK LIMITED 25/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexis Kleanthous 24/05/2022 - Present (2 years and 6 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kieran Gerard Shine 24/05/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETHICA CARE SERVICES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Arvan Handa (921665624) has left the board
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Board Member Alexis Kleanthous (929614865) Appointed
Date: 26/05/2022	Event: Aran Handa (922223877) has left the board
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Board Member Kieran Gerard Shine (919116711) Appointed
Date: 26/05/2022	Event: Thomas Varghese (928989500) has left the board
Date: 26/05/2022	Event: Merly Varghese (919196134) has left the board
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Merly Varghese (919196134) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Aran Handa (922223877) Appointed
Date: 27/01/2022	Event: New Board Member Thomas Varghese (928989500) Appointed
Date: 27/01/2022	Event: New Board Member Arvan Handa (921665624) Appointed
Date: 27/01/2022	Event: New Board Member Merly Varghese (928989496) Appointed
Date: 27/01/2022	Event: New Board Member SOLEHAWK LIMITED (928988780) Appointed
Date: 13/12/2021	Event: New Board Member Aran Handa (922223877) Appointed
Date: 09/12/2021	Event: Bryan Anthony Thornton (915297524) has left the board
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Thomas Varghese (928989500) Appointed
Date: 29/11/2021	Event: New Board Member Merly Varghese (928989496) Appointed
Date: 29/11/2021	Event: New Board Member Arvan Handa (921665624) Appointed
Date: 29/11/2021	Event: New Board Member SOLEHAWK LIMITED (928988780) Appointed
Date: 19/10/2021	Event: New Board Member Bryan Anthony Thornton (915297524) Appointed
Date: 19/10/2021	Event: New Board Member Bryan Anthony Thornton (915297524) Appointed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Bryan Thornton (928824945) Appointed
Date: 04/10/2021	Event: Nicholas Louis Zialor (913323474) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 01/12/2014	Event: Peter Valaitis (919134910) has left the board
Date: 01/12/2014	Event: New Board Member Peter Valaitis (913323474) Appointed

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ETHICA CARE SERVICES LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™