UK Companies House feature
ESSEX CARES LIMITED
Profile
- Company number
- 06723149
- Status
- Active
- Incorporation
- 2008-10-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the company' has adequate resources to continue in operational existence for the foreseeable future Accordingly, the directors have not identified any material uncertainties related to events or conditions that may cast significant doubt upon the company's ability to continue as a going concern, and the financial statements have therefore been prepared on a going concern basıs”
Subsidiaries
- Essex Community Support Limited · 100% held
- Essex Employment and Inclusion Limited · 100% held
- ECL Trading Limited · 100% held
Significant events
- “winning new long-term contracts that provide a platform for growth to the early 2030s”
- “New long-term contract awards were successfully bid for in 2024/25 for London Borough of Barking & Dagenham and West Sussex reablement services”
- “major shift into how we report delivery within our Essex reablement service took place and the emphasis is now on the volume of finishers instead of the volume of hours delivered”
- “paying out the highest dividend in ECL's history”
- “2024/25 was a transition year for ECL, following implementation of the Strategic Review that was agreed by our shareholder Essex County Council in February 2024”
- “inflation freeze was implemented on Essex Contracts”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESSEX COUNTY COUNCIL | Corporate Secretary | 2024-11-13 | — | — |
| AYLEN, Jennifer | Director | 2024-03-25 | Sep 1980 | British |
| BEAUCHAMP, Louise Rebecca | Director | 2024-05-01 | Aug 1969 | British |
| BLOOMFIELD, Edward Anthony | Director | 2024-05-01 | Jul 1957 | British |
| FAIRLEY, Peter | Director | 2023-04-03 | Dec 1981 | British |
| GOULD-COATES, Mark | Director | 2025-04-01 | May 1966 | British |
| MCDONAGH, Michael Andrew | Director | 2019-09-01 | Jan 1968 | British |
| STEWART, Jessica Charlotte | Director | 2026-01-27 | May 1988 | British |
| THOMAS, Wendy | Director | 2024-05-01 | Feb 1960 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Angela Louise | Secretary | 2014-12-08 | 2017-11-29 |
| CHIDGEY, Elizabeth | Secretary | 2014-02-01 | 2014-12-08 |
| GARNER, Sarah | Secretary | 2011-11-25 | 2013-12-10 |
| LLOYD, Mark | Secretary | 2011-08-31 | 2011-11-25 |
| LYNE, Eliot | Secretary | 2010-03-30 | 2011-08-31 |
| MORGAN, Peter Huw Owen | Secretary | 2008-10-14 | 2009-03-25 |
| THOMPSON, Russell Holmes | Secretary | 2009-03-25 | 2010-03-30 |
| WEBSTER, John | Secretary | 2013-12-10 | 2013-12-10 |
| ESSEX LEGAL SERVICES LIMITED | Corporate Secretary | 2017-11-29 | 2024-11-13 |
| BECKWITH, Clayton John Brand | Director | 2010-03-30 | 2013-03-21 |
| BENN, Geoffrey Richard | Director | 2015-11-26 | 2021-09-30 |
| BENNETT, Stephen Thomas | Director | 2021-04-01 | 2024-03-31 |
| BLAIR, Kerry | Director | 2015-08-05 | 2016-08-26 |
| BROADHURST, Clifford William | Director | 2010-03-31 | 2013-03-20 |
| BROADHUST, Clifford William | Director | 2010-03-30 | 2010-03-31 |
| CANNING, Stephen William Bernard | Director | 2017-08-14 | 2018-05-09 |
| CHANNER, Penelope Ann | Director | 2018-05-09 | 2021-04-30 |
| CHIDGEY, Elizabeth Jane | Director | 2013-03-01 | 2015-09-10 |
| COCHRANE, Gordon Douglas | Director | 2016-08-30 | 2016-11-07 |
| COOGAN, Joseph Terence | Director | 2016-08-15 | 2025-10-17 |
| COYLE, Jonathan Michael | Director | 2014-03-21 | 2015-01-02 |
| DOLLERY, Caroline Elizabeth | Director | 2011-07-08 | 2012-06-29 |
| FARAH, Natasha Helen | Director | 2024-02-01 | 2024-07-31 |
| FITZGERALD, Michael Bernard Patrick | Director | 2015-07-08 | 2016-06-17 |
| GARNER, Sarah Elizabeth | Director | 2011-11-25 | 2013-12-10 |
| GEORGE, Philip William | Director | 2010-03-30 | 2019-12-31 |
| GRAFTON, Wendy Jane | Director | 2010-03-30 | 2014-05-30 |
| GREATREX, Tracey | Director | 2012-02-01 | 2013-12-12 |
| GRUNDY, Ian, Cllr | Director | 2021-06-11 | 2024-07-16 |
| JACKSON, Anthony James | Director | 2012-12-01 | 2014-05-01 |
| LLOYD, Mark | Director | 2010-07-01 | 2012-11-09 |
| LLOYD, Mark | Director | 2009-03-25 | 2010-03-30 |
| LYNCH, Keir | Director | 2015-01-02 | 2023-04-02 |
| LYNE, Eliot | Director | 2010-03-30 | 2011-08-31 |
| MALIK, Sherry | Director | 2010-03-30 | 2012-09-07 |
| MANCHANDA, Vineeta | Director | 2020-10-01 | 2024-03-31 |
| MANZONI, Joncarlo Leonard Armando | Director | 2012-02-01 | 2013-03-19 |
| MARTIN, Peter James | Director | 2013-08-01 | 2020-08-31 |
| MOORE, Bruce John | Director | 2020-12-01 | 2023-12-31 |
| MORGAN, Peter Huw Owen | Director | 2008-10-14 | 2009-03-25 |
| PERONE, Celestino Antonio | Director | 2010-03-30 | 2010-06-30 |
| SHUTER, Claire Louise | Director | 2019-06-01 | 2023-08-25 |
| SPENCE, John Andrew, Cllr | Director | 2014-05-01 | 2014-12-01 |
| THOMAS, Wendy | Director | 2023-08-14 | 2024-02-29 |
| THOMAS, Wendy | Director | 2015-07-08 | 2020-03-31 |
| THOMPSON, Russell Holmes | Director | 2009-03-25 | 2010-03-30 |
| WALTERS, Roger Glyn | Director | 2014-12-01 | 2017-03-31 |
| WEBSTER, John | Director | 2013-12-10 | 2013-12-10 |
| WHITTINGHAM, Peter | Director | 2008-10-14 | 2009-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essex County Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | AA | accounts | accounts with accounts type group |
| 2025-05-09 | MA | incorporation | memorandum articles |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | AA | accounts | accounts with accounts type group |
| 2024-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-05-20 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.