ELITE CHILDREN'S CARE LIMITED
Overview
| Company Name | ELITE CHILDREN'S CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05251327 |
| 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 CHILDREN'S CARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELITE CHILDREN'S CARE LIMITED located?
| Registered Office Address | Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE CHILDREN'S CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1623) LIMITED | Oct 06, 2004 | Oct 06, 2004 |
What are the latest accounts for ELITE CHILDREN'S CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ELITE CHILDREN'S CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for ELITE CHILDREN'S CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy David Wiles as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Joseph Ivers as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Christopher Keith Dickinson on Jan 13, 2020 | 1 pages | CH03 | ||
Appointment of Mr Christopher Keith Dickinson as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on Sep 03, 2019 | 1 pages | AD01 | ||
Termination of appointment of Catherine Jane Apthorpe as a secretary on Jun 24, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Termination of appointment of Anne Marie Carrie as a director on May 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Ivers as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Farouq Rashid Sheikh as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Haroon Rashid Sheikh as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Keith Dickinson as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ELITE CHILDREN'S CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | Darkes Lane EN6 1AG Potters Bar 3 England | 270316940001 | |||||||||||
| DICKINSON, Christopher Keith | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 256870820001 | ||||||||
| SHEIKH, Farouq Rashid | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House England | England | British | Director | 204428920002 | ||||||||
| SHEIKH, Haroon Rashid | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House England | England | British | Director | 251984920001 | ||||||||
| WILES, Jeremy David | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 134906980001 | ||||||||
| APTHORPE, Catherine Jane | Secretary | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | 226038330001 | |||||||||||
| JARDINE, Francis | Secretary | Chancellors Road Hammersmiths Embankment W6 9RU London 4th Floorwaterfront Building | 215645310001 | |||||||||||
| LAWRENCE, Philip Leslie | Secretary | 15 Westmoreland Road Moulton PE12 6PU Spalding Lincolnshire | British | Comp Accountant | 93484770001 | |||||||||
| WALTERS, Nicholas John | Secretary | Mentmore LU7 0QG Leighton Buzzard The Old Aviary Bedfordshire | British | Director | 38462890004 | |||||||||
| WRIGHT, Paul | Secretary | Hammersmith Embankment Chancellors Road W6 9RU London 4th Floor, Waterfront Building England | 194599570001 | |||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| ASARIA, Mohamed Saleem | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building England | England | British | Director | 179240920001 | ||||||||
| BEARD, James Ian | Director | The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire | British | Director | 36202130001 | |||||||||
| CARRIE, Anne Marie | Director | Hammersmith Embankment W6 9RU London 4th Floor, Waterfront Building United Kingdom | United Kingdom | British | Company Director | 202025300001 | ||||||||
| GRIFFITH, Andrew Patrick | Director | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor Waterfront Building United Kingdom | England | British | Director | 185757890001 | ||||||||
| HALL, Robert Wightman | Director | Newton Kyme Hall Newton Kyme LS24 9LR Tadcaster Yorkshire | England | British | Director | 117692940001 | ||||||||
| HERRING, Stephen Geoffrey | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire United Kingdom | England | British | Finance Director | 79044240002 | ||||||||
| HILDITCH, David Richard | Director | 105 Phoenix House High Street HU1 1NR Hull | British | Director | 82428380002 | |||||||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Director | 257325600001 | ||||||||
| JOHNSTON, Mark | Director | Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire England | England | British | Director | 179103520001 | ||||||||
| KANG, Anoop | Director | Manbre Wharf Manbre Road W6 9RH Hammersmith 4th Floor, Waterfront, England | England | British | Director | 198683900001 | ||||||||
| KHAN, Rizwan | Director | 2 Oakwood Square Cheadle Royal Business Park SK8 3SB Cheadle Pinnacle House Cheshire United Kingdom | England | British | Residential Care Worker | 103847830001 | ||||||||
| PARKIN, Stephen John | Director | 20 Wildcroft Drive RG40 3HY Wokingham Berkshire | British | Ceo | 114205550001 | |||||||||
| RICHARDSON, Paul | Director | Albert Road West Heaton BL1 5ED Bolton 96 Lancashire | England | British | Chartered Accountant | 137734840001 | ||||||||
| STUART, Forbes Kerr | Director | Floor 35 Portman Square W1H 6LR London 5th United Kingdom | England | British | Director | 158422510001 | ||||||||
| WALTERS, Nicholas John | Director | Mentmore LU7 0QG Leighton Buzzard The Old Aviary Bedfordshire England | United Kingdom | British | Chartered Accountant | 38462890008 | ||||||||
| YETZES, Robert | Director | 16 Cricketers Way Benwick PE15 0UU Peterborough Cambridgeshire | British | Managing Director | 107293760001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of ELITE CHILDREN'S CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continuum Care And Education Group Limited | Apr 06, 2016 | Chancellors Road Hammersmith Embankment W6 9RU London 4th Floor, Waterfront Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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