By when must EPINAL WAY CARE LIMITED's directors verify their identity with Companies House?

Directors of EPINAL WAY CARE LIMITED must verify their identity with Companies House by 2026-11-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of EPINAL WAY CARE LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

EPINAL WAY CARE LIMITED

13709372 · Ltd · 4 years old

Epinal Way Care Centre, Loughborough, LE11 3GD

SIC 87100

Companies House data checked 1 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EPINAL WAY CARE LIMITED (ECCTA)

Directors of EPINAL WAY CARE LIMITED must verify their identity by 2026-11-10.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RAI, Surjit Singhdirectorsince 2021-10-28· also at RUSHCLIFFE WARWICK SSP LIMITED, HIGHBURY HOUSE (STOURBRIDGE) LIMITED, HAYES AND OLD SCHOOL HOUSE LIMITED and 11 more

Company secretary

KAPLAN, Davidsecretarysince 2021-10-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ESLAND NORTH LIMITEDactivevia RAI, Surjit Singh (former)

ESLAND SOUTH LIMITEDactivevia RAI, Surjit Singh (former)

HAYES AND OLD SCHOOL HOUSE LIMITEDactivevia RAI, Surjit Singh

HIGHBURY HOUSE (STOURBRIDGE) LIMITEDactivevia RAI, Surjit Singh

MAPPLETON HOUSE CARE HOMES LIMITEDactivevia RAI, Surjit Singh (former)

and 13 more active

Dissolved

ARLESTON VIEW LIMITEDdissolvedvia RAI, Surjit Singh

ESLAND CHILD SERVICES LIMITEDdissolvedvia RAI, Surjit Singh (former)

NELCO 24 LIMITEDdissolvedvia RAI, Surjit Singh (former)

Q RESEARCH AND DEVELOPMENT LIMITEDdissolvedvia RAI, Surjit Singh

See them all in the full report →

Financials

Period: 2025-11-30 · filed 2026-09-28

Turnover

—

Net Assets

£6.4m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Rushcliffe Care Group Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when EPINAL WAY CARE LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/13709372

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.