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Company number
06525402

EUROPE CARE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EUROPE CARE HOLDINGS LIMITED
Company number
06525402
Registered office
1ST FLOOR,, 44-50 THE BROADWAY, SOUTHALL, UB1 1QB, ENGLAND · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
55900 — Other accommodation · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Anthony Hanson
owns 25–50% of shares
Notified 06/04/2016
Mr Nadarajah Bernard Suresparan
owns 25–50% of shares
Notified 06/04/2016
Mrs Sukaniya Hanson
owns 25–50% of shares
Notified 06/04/2016
Mrs Vathsala Suresparan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Anthony Hanson
born 07/1963 · England owns 25–50% of shares Control ended 10/09/2025 Controls 2 companies
Mr Nadarajah Bernard Suresparan
born 04/1959 · England owns 25–50% of shares Control ended 10/09/2025 Controls 25 companies
Mrs Sukaniya Hanson
born 05/1963 · United Kingdom owns 25–50% of shares Control ended 10/09/2025 Controls 2 companies
Mrs Vathsala Suresparan
born 12/1961 · United Kingdom owns 25–50% of shares Control ended 10/09/2025 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2025 Person with significant control ceased Mrs Vathsala Suresparan
10/09/2025 Person with significant control ceased Mrs Sukaniya Hanson
10/09/2025 Person with significant control ceased Mr Nadarajah Bernard Suresparan
10/09/2025 Person with significant control ceased Mr Mark Anthony Hanson
06/04/2016 Person with significant control added Mrs Vathsala Suresparan
06/04/2016 Person with significant control added Mrs Sukaniya Hanson
06/04/2016 Person with significant control added Mr Nadarajah Bernard Suresparan
06/04/2016 Person with significant control added Mr Mark Anthony Hanson

Documents for EUROPE CARE HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Europe Care Holdings Limited — UB1 1QB
Trading as BERWICK HOUSE, BERWICK HOUSE CARE HOME
Tier 1 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EUROPE CARE HOLDINGS LIMITED?
According to the official registry, the company number of EUROPE CARE HOLDINGS LIMITED is 06525402.
Where is EUROPE CARE HOLDINGS LIMITED registered?
The registered office is 1ST FLOOR,, 44-50 THE BROADWAY, SOUTHALL, UB1 1QB, ENGLAND.
What is the SIC code of EUROPE CARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation, 82990 — Other business support service activities n.e.c..
Who controls EUROPE CARE HOLDINGS LIMITED?
Mr Mark Anthony Hanson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EUROPE CARE HOLDINGS LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About EUROPE CARE HOLDINGS LIMITED (06525402)

EUROPE CARE HOLDINGS LIMITED is a private limited company incorporated on 6 March 2008 and registered in the United Kingdom under company number 06525402. Its registered office is at 1ST FLOOR,, 44-50 THE BROADWAY, SOUTHALL, UB1 1QB, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Mark Anthony Hanson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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