ELDERCARE GROUP LIMITED

Company number 06085246 ·

Active

107 filings

Date Filing
18 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
13 May 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
5 Jun 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM SUITE 4, TITMORE COURT TITMORE GREEN LITTLE WYMONDLEY HITCHIN HERTFORDSHIRE SG4 7JT View document
22 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 12222.2 View document
22 May 2020 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2020 PSC'S CHANGE OF PARTICULARS / MRS NICOLA GISELLE CAVE / 31/03/2020 View document
14 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXSON-SMITH View document
9 Apr 2020 CESSATION OF ANDREW MARK DIXON-SMITH AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA GISELLE CAVE / 24/07/2019 View document
6 Aug 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jul 2019 CESSATION OF PARTNERSHIP GROUP HOLDINGS LIMITED AS A PSC View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 18333.3 View document
2 Apr 2019 SOLVENCY STATEMENT DATED 22/04/14 View document
2 Apr 2019 STATEMENT BY DIRECTORS View document
2 Apr 2019 SHARE PREMIUM A/C CANCELLED 22/04/2014 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Apr 2015 AUDITOR'S RESIGNATION View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 02/03/2015 View document
2 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY FIONA DARBY View document
22 Oct 2014 07/02/14 STATEMENT OF CAPITAL GBP 183333 View document
25 Jun 2014 AUDITOR'S RESIGNATION View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL READ View document
17 Apr 2014 DIRECTOR APPOINTED MR ANDREW MARK DIXSON-SMITH View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP View document
14 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORLICK View document
16 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
19 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 02/08/2012 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRAHAM READ / 02/08/2012 View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HORLICK / 02/08/2012 View document
2 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA DARBY / 02/08/2012 View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HORLICK / 06/02/2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRAHAM READ / 06/02/2012 View document
21 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA DARBY / 06/02/2012 View document
21 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 06/02/2012 View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT View document
13 Feb 2012 SECRETARY APPOINTED MS FIONA DARBY View document
11 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
10 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
29 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
28 Jun 2010 SECRETARY APPOINTED NICOLA JENNIFER PRESCOTT View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA CAVE View document
25 Mar 2010 REREG PLC TO PRI; RES02 PASS DATE:25/03/2010 View document
25 Mar 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Mar 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Mar 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRAHAM READ / 11/02/2010 View document
1 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURVES View document
8 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORLICK View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVES View document
2 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
22 Jun 2009 DIRECTOR APPOINTED MR DANIEL GRAHAM READ View document
25 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR APPOINTED STEPHEN JAMES GROVES View document
24 Feb 2009 DIVIDE 04/02/2009 View document
24 Feb 2009 NC INC ALREADY ADJUSTED 04/02/09 View document
18 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NEIL STEVENS View document
18 Feb 2009 DIRECTOR APPOINTED KATHRYN PURVES View document
5 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
20 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2007 NC INC ALREADY ADJUSTED 18/10/07 View document
6 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
7 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Mar 2007 DIRECTOR RESIGNED View document
6 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document