Eam Homecare Limited
Eam Homecare Limited
#07239923 • Active
Founded: 30/04/2010
Industries: Other business support service activities n.e.c.
Location: Farnborough
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £202
↓ -49%
Total Liabilities £64,658
↓ -2%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Daniel Gross | Investment Manager | 03/07/2024 | British | 46 years |
| Christopher Carl Breen | Chief Executive Officer | 03/07/2024 | British | 39 years |
| Torsten Alexander Mack | Investment Director | 03/07/2024 | German | 50 years |
Role:
Investment Manager
Appointed:
03/07/2024
Nationality:
British
Age:
46 years
Role:
Chief Executive Officer
Appointed:
03/07/2024
Nationality:
British
Age:
39 years
Role:
Investment Director
Appointed:
03/07/2024
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mysa Care And Support Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/07/2024 | United Kingdom |
| Nicholas Graeme Whimpanny | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/05/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/07/2024
Nationality:
United Kingdom
Nicholas Graeme Whimpanny
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/05/2016
Nationality:
British
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
1 charge registered
Downing LLP Outstanding
Created 02/07/2024#072399230001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Lynwood Bungalow, Manchester Road, Partington, Manchester (M31 4DJ)
Leasehold • M31 4DJ
Added 25/05/2016 • TRAFFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 09/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
29/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
09/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date