ELITE SPECIALIST CARE LIMITED
Overview
| Company Name | ELITE SPECIALIST CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04129763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE SPECIALIST CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ELITE SPECIALIST CARE LIMITED located?
| Registered Office Address | 376-378 Pinner Road HA2 6DZ North Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE SPECIALIST CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME ASSISTANCE SERVICES LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for ELITE SPECIALIST CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELITE SPECIALIST CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ELITE SPECIALIST CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Charmian Jane Boyd as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Colin Powell as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Cynthia Jordan as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cynthia Jordan as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Cessation of Cynthia Jordan as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||
Notification of Harrow Carers Ltd as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Geoffrey Ian Broomhead as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Ms Malavi Sivakanesan as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Charmian Jane Boyd as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Appointment of Mr Peter John Beynon as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Ghuman as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from Office 26, Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN England to 376-378 Pinner Road North Harrow HA2 6DZ on Nov 30, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Cynthia Jordan on Jul 29, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Cynthia Jordan as a person with significant control on Jul 29, 2020 | 2 pages | PSC04 | ||
Who are the officers of ELITE SPECIALIST CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Colin | Secretary | Pinner Road HA2 6DZ North Harrow 376-378 United Kingdom | 332093770001 | |||||||
| BEYNON, Peter John | Director | Headstone Road HA1 1PF Harrow 116 Headstone Road England | England | British | 97760410001 | |||||
| BROOMHEAD, Geoffrey Ian | Director | The Common HA7 3HQ Stanmore Brichmoor England | England | British | 152639440001 | |||||
| GHUMAN, Paul | Director | Swanland Road North Mymms AL9 7TG Hatfield 8 Swanland Road England | England | British | 281544550001 | |||||
| SIVAKANESAN, Malavi | Director | Beaulieu Drive HA5 1NA Pinner 2 England | England | Norwegian | 282104120001 | |||||
| BINNS, Suzanne Marie | Secretary | 9 Hillyard Road W7 1BH London | British | 73691980001 | ||||||
| BINNS, Suzanne Marie | Secretary | 9 Hillyard Road W7 1BH London | British | 73691980001 | ||||||
| BOYD, Charmian Jane | Secretary | Denmark Road W13 8RG London 12 England | 281545020001 | |||||||
| JORDAN, Cynthia | Secretary | Pinner Road HA2 6DZ Harrow 376-378 England | 147331060001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARKER, Viviane Roberte | Director | 9 Hillyard Road W7 1BH London | British | 73692170001 | ||||||
| BINNS, Suzanne Marie | Director | 9 Hillyard Road W7 1BH London | England | British | 73691980001 | |||||
| BINNS, Suzanne Marie | Director | 9 Hillyard Road W7 1BH London | England | British | 73691980001 | |||||
| FAZZANI, Kim Sharon | Director | Langley Lane WD5 0LX Abbot Langley 49 Hertfordshire | England | British | 147220620001 | |||||
| FAZZANI, Kim Sharon | Director | 49 Langley Lane WD5 0LX Abbots Langley Hertfordshire | England | British | 147220620001 | |||||
| JORDAN, Cynthia | Director | Pinner Road HA2 6DZ Harrow 376-378 England | United Kingdom | British | 127257910002 | |||||
| JORDAN, Cynthia | Director | 56 Yeading Avenue HA2 9RN Harrow Middlesex | United Kingdom | British | 127257910001 | |||||
| ROBERTS, Sheila Bridget | Director | Humes Avenue Hanwell W7 2LP London 88 | British | 121061970002 | ||||||
| YEO, Tian Ann | Director | 32 Oxford Gardens W4 3BW Chiswick London | Malaysian | 109346300001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ELITE SPECIALIST CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harrow Carers Ltd | Mar 31, 2021 | Pinner Road HA2 6DZ North Harrow 376-378 Middlesex United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Cynthia Jordan | Feb 14, 2017 | Pinner Road HA2 6DZ Harrow 376-378 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0