ELMS CARE LIMITED
Overview
| Company Name | ELMS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05334056 |
| 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 ELMS CARE LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ELMS CARE LIMITED located?
| Registered Office Address | C/O Azets Carnac Place Cams Hall Estate PO16 8UY Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELMS CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for ELMS CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Director's details changed for Sharon Ann Lallana on Sep 07, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr David Richard Lallana on Sep 07, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Paul Anthony Greenwood on Sep 07, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ana Maria Greenwood on Sep 07, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on Sep 07, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on Oct 03, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ELMS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALLANA, David Richard | Secretary | The Birches 22 Iford Gardens BH7 6SQ Bournemouth Dorset | British | Director | 102894130001 | |||||
| GREENWOOD, Ana Maria | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | England | British | Director | 86791860002 | ||||
| GREENWOOD, Paul Anthony | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | England | British | Director | 86791870002 | ||||
| LALLANA, David Richard | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | United Kingdom | British | Director | 102894130001 | ||||
| LALLANA, Sharon Ann | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets Hampshire United Kingdom | England | British | Director | 102894280001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for ELMS CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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