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Home > England & Wales Companies > EASYCARE PROFESSIONAL CONSULTING LTD
Company Information for

EASYCARE PROFESSIONAL CONSULTING LTD

SUITE 24 WINSOR & NEWTON BUILDING, WHITE FRIARS AVENUE, HARROW, HA3 5RN,
Company Registration Number
07272313
Private Limited Company
Active

Company Overview

About Easycare Professional Consulting Ltd
EASYCARE PROFESSIONAL CONSULTING LTD was founded on 2010-06-03 and has its registered office in Harrow. The organisation's status is listed as "Active". Easycare Professional Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYCARE PROFESSIONAL CONSULTING LTD
 
Legal Registered Office
SUITE 24 WINSOR & NEWTON BUILDING
WHITE FRIARS AVENUE
HARROW
HA3 5RN
Other companies in EN5
 
Previous Names
EASYCARE HEALTH LIMITED26/05/2022
EASYCARE SOLUTIONS LIMITED20/12/2019
EASYCARE HEALTH LIMITED12/09/2017
NP INFOTECH LTD23/02/2017
Filing Information
Company Number 07272313
Company ID Number 07272313
Date formed 2010-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYCARE PROFESSIONAL CONSULTING LTD
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Company Officers of EASYCARE PROFESSIONAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
ZHANAR SEISEBAYEVA
 Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KOMAL MITTAL
 Director 2016-05-01 2017-02-22
JOHN PETER REX ALBERT
 Director 2015-08-18 2016-05-01
NISHA YADAV
 Director 2010-06-03 2015-08-18
PIYUSH VARDHAN
 Director 2011-07-01 2012-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZHANAR SEISEBAYEVA PROFESSIONAL ADVISORY LIMITED Director 2016-12-10 CURRENT 2013-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-26CERTNMCompany name changed easycare health LIMITED\certificate issued on 26/05/22
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-12RES15CHANGE OF COMPANY NAME 12/09/17
2017-09-12CERTNMCOMPANY NAME CHANGED EASYCARE HEALTH LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-23RES15CHANGE OF COMPANY NAME 23/02/17
2017-02-23CERTNMCOMPANY NAME CHANGED NP INFOTECH LTD CERTIFICATE ISSUED ON 23/02/17
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KOMAL MITTAL
2017-02-22AP01DIRECTOR APPOINTED MRS ZHANAR SEISEBAYEVA
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 541 Kenton Road Harrow Middlesex HA3 0UF England
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER REX ALBERT
2016-06-15AP01DIRECTOR APPOINTED KOMAL MITTAL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NISHA YADAV
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 55 Stanhope Road Barnet Hertfordshire EN5 2QS
2015-08-19AP01DIRECTOR APPOINTED MR JOHN PETER REX ALBERT
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01CH01Director's details changed for Mrs Nisha Yadav on 2014-08-15
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 42 Park Avenue Bushey WD23 2BA
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0103/06/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PIYUSH VARDHAN
2012-06-08AR0103/06/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR PIYUSH VARDHAN
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 FULL LIST
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EASYCARE PROFESSIONAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASYCARE PROFESSIONAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYCARE PROFESSIONAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Other Creditors Due Within One Year 2012-06-30 £ 11,484
Taxation Social Security Due Within One Year 2012-06-30 £ 4,865
Trade Creditors Within One Year 2012-06-30 £ 390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYCARE PROFESSIONAL CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1
Cash Bank In Hand 2012-06-30 £ 18,683
Current Assets 2012-06-30 £ 18,683
Fixed Assets 2012-06-30 £ 306
Shareholder Funds 2012-06-30 £ 27
Tangible Fixed Assets 2012-06-30 £ 306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYCARE PROFESSIONAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASYCARE PROFESSIONAL CONSULTING LTD
Trademarks
We have not found any records of EASYCARE PROFESSIONAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYCARE PROFESSIONAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EASYCARE PROFESSIONAL CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EASYCARE PROFESSIONAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASYCARE PROFESSIONAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASYCARE PROFESSIONAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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