ELDERCARE SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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17/05/2317 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SUITE 4 TITMORE COURT TITMORE GREEN LITTLE WYMONDLEY HITCHIN HERTFORDSHIRE SG4 7JT

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXSON-SMITH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 17/11/2014

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25/06/1425 June 2014 AUDITOR'S RESIGNATION

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED

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27/05/1427 May 2014 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DYER

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02/05/142 May 2014 DIRECTOR APPOINTED MR ANDREW MARK DIXSON-SMITH

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/11/1230 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 02/08/2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTS AL6 9NB

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02/08/122 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYER / 02/08/2012

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYER / 17/11/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 17/11/2011

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/11/1029 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/01/1015 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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18/12/0918 December 2009 APPOINTMENT TERMINATED, SECRETARY ELDERCARES SOLUTIONS LIMITED

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PATICK JOHN DYER / 03/02/2009

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07/12/097 December 2009 SECRETARY APPOINTED MR PATICK JOHN DYER

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03/12/093 December 2009 CORPORATE SECRETARY APPOINTED ELDERCARES SOLUTIONS LIMITED

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY NEIL STEVENS

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL STEVENS

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/11/0820 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: MILL HOUSE FARM, MILL LANE BERDEN ESSEX CM23 1AD

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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