ELDERCARE SOLUTIONS LTD

Company number 05627386 ·

Active

84 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Change of details for Eldercare Group Limited as a person with significant control on 2022-08-24 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 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
18 Nov 2024 Confirmation statement made on 2024-11-17 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
17 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
17 May 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
3 May 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
13 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
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO 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
14 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXSON-SMITH View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
22 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
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, 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
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, 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
7 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
12 May 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
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 17/11/2014 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
6 Jun 2014 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED View document
27 May 2014 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED View document
23 May 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK DYER View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP View document
2 May 2014 DIRECTOR APPOINTED MR ANDREW MARK DIXSON-SMITH View document
22 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
25 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
30 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYER / 02/08/2012 View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTS AL6 9NB View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 02/08/2012 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GISELLE CAVE / 17/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOHN DYER / 17/11/2011 View document
22 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
11 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ELDERCARES SOLUTIONS LIMITED View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PATICK JOHN DYER / 03/02/2009 View document
7 Dec 2009 SECRETARY APPOINTED MR PATICK JOHN DYER View document
3 Dec 2009 CORPORATE SECRETARY APPOINTED ELDERCARES SOLUTIONS LIMITED View document
14 May 2009 APPOINTMENT TERMINATED SECRETARY NEIL STEVENS View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL STEVENS View document
12 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
5 Dec 2007 SECRETARY RESIGNED View document
5 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: MILL HOUSE FARM, MILL LANE BERDEN ESSEX CM23 1AD View document
20 Jun 2007 NEW SECRETARY APPOINTED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
19 Feb 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 DIRECTOR RESIGNED View document
17 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document