ESSEX CARES LIMITED
Get an alert when ESSEX CARES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- ESSEX CARES LIMITED · parent
- Essex Community Support Limited 100%
- Essex Employment and Inclusion Limited 100%
- ECL Trading Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.