EXTENDED CARING LIMITED Active
Company Number
14236597
Incorporation Date
2022-07-15
Registered Office Address
12 Green Oak Crescent, Iwade, Sittingbourne, ME9 8GR, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MUDAMBI, Charles | Director | 2023-10-23 | N/A | British / England |
| MUDAMBI, Faith | Director | 2025-12-11 | N/A | British / England |
| BENSON, Lawrence | Director | 2024-09-15 | N/A | British / England |
| GOTO, Eunice Mazvita | Director | 2022-10-05 | N/A | British / England |
| MUDAMBI, Faith | Director | 2024-11-18 | N/A | British / England |
| MUDAMBI, Faith | Director | 2022-07-15 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Charles Mudambi | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2023-10-24 |
| Mrs Faith Mudambi | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-07-15 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Charles Mudambi (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-10-24 |
| Mrs Faith Mudambi (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-07-15 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-04-30 |
| Average Number of Employees | N/A | 2025-04-30 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-04-30 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-07-31 | N/A |
| Next Accounts Due Date | 2026-07-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-23 | Officers | Appoint person director company with name date |
| 2025-08-21 | Officers | Termination director company with name termination date |
| 2025-08-12 | Confirmation Statement | Confirmation statement with updates |
| 2025-04-30 | Accounts | Accounts with accounts type total exemption full |
| 2025-04-28 | Address | Default companies house service address applied officer |
| 2024-11-19 | Officers | Termination director company with name termination date |
| 2024-11-18 | Officers | Appoint person director company with name date |
| 2024-09-15 | Officers | Appoint person director company with name date |
| 2024-09-14 | Persons With Significant Control | Change to a person with significant control |
| 2024-09-11 | Officers | Termination director company with name termination date |
| 2024-08-12 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-09 | Accounts | Accounts with accounts type total exemption full |
| 2023-10-24 | Persons With Significant Control | Notification of a person with significant control |
| 2023-10-23 | Persons With Significant Control | Cessation of a person with significant control |
| 2023-10-23 | Officers | Appoint person director company with name date |
| 2023-10-23 | Officers | Termination director company with name termination date |
| 2023-08-01 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-18 | Officers | Appoint person director company with name date |
| 2022-07-15 | Incorporation | Incorporation company |