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Companies House/Colchester/Company profile

ETHICA CARE SERVICES LTD

Active
09239893·incorporated 2014-09-29

ETHICA CARE SERVICES LTD is an active UK private limited company, incorporated on 29 September 2014 at Companies House (number 09239893; OpenRegistry canonical ID GB-09239893-ethica-care-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-29
Registered Address
820 THE CRESCENT, SEVERALLS BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETHICA CARE SERVICES LTD has 1 person with significant control on file:

  • Ethica Services Limited (England reg. 11004116). Notified 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Popular Care Ltd (England reg. 5675706). Notified 2021-11-25. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Solehawk Limited (England reg. 02363118). Notified 2021-11-25. Ceased 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-10-07. Ceased 2021-11-25.
    • Has significant influence or control
  • Ethica Care Services Ltd. Notified 2022-05-24. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ETHICA CARE SERVICES LTD has previously traded as:

  • POPULAR CARE SERVICES LTD (until 2022-05-25)
  • SEWME LTD (until 2021-11-26)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Colchester: