ELMWOOD CARE HOMES LIMITED

Overview

Company Name	ELMWOOD CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14990802
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELMWOOD CARE HOMES LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ELMWOOD CARE HOMES LIMITED located?

Registered Office Address	Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of ELMWOOD CARE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
KINGSLEY OMATTA UK (TRADING) LIMITED	Jul 10, 2023	Jul 10, 2023

What are the latest accounts for ELMWOOD CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELMWOOD CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for ELMWOOD CARE HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Confirmation statement made on Jul 08, 2025 with updates

4 pages

CS01

Jun 30, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Dec 09, 2024

Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

2 pages

CH01

Oct 15, 2024

Registration of charge 149908020002, created on Oct 14, 2024

68 pages

MR01

Sep 28, 2024

Memorandum and Articles of Association

21 pages

Sep 28, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of accession, performance of the company 24/10/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 08, 2024

Confirmation statement made on Jul 08, 2024 with updates

5 pages

CS01

Nov 03, 2023

Registration of charge 149908020001, created on Oct 30, 2023

14 pages

MR01

Aug 02, 2023

Certificate of change of name

Company name changed kingsley omatta uk (trading) LIMITED\certificate issued on 02/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 02, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2023	RES15

Jul 24, 2023

Change of details for Kingsley Omatta Uk Limited as a person with significant control on Jul 24, 2023

2 pages

PSC05

Jul 12, 2023

Current accounting period extended from Jul 31, 2024 to Sep 30, 2024

1 pages

AA01

Jul 10, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 10, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 10, 2023	Statement of capital on Jul 10, 2023 Capital: GBP 10	SH01

View All Filings

Who are the officers of ELMWOOD CARE HOMES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Ian Stuart Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1966-9	38229860002
MALIK, Mujahid Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1989-7	227633640002
THAYAN, Cameron Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1995-3	189308810031
THAYAN, Ewan Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1997-5	199170020004
THAYANANDARAJAH, Sumithra Chandrakanthi Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1959-11	102831020002
THAYANANDARAJAH, Velummayilum Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 10, 2023	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1961-2	43805780004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMWOOD CARE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elmwood Healthcare Properties Limited

Jul 10, 2023

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	14816237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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