ELMCARE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/06/2517 June 2025 New | Termination of appointment of James Kenneth Dinwoodie as a director on 2025-06-17 |
12/06/2512 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
06/03/256 March 2025 | Registration of charge 028194290009, created on 2025-03-04 |
25/02/2525 February 2025 | Appointment of Mr James Kenneth Dinwoodie as a director on 2025-02-24 |
31/01/2531 January 2025 | Termination of appointment of Harish Kumar Arora as a director on 2025-01-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/11/2324 November 2023 | Appointment of Martyn Heginbotham as a director on 2023-11-17 |
30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
03/05/233 May 2023 | Change of details for Hollingwood Care Home Limited as a person with significant control on 2023-05-03 |
14/04/2314 April 2023 | Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04 |
22/02/2322 February 2023 | Termination of appointment of Christopher Paul Hartshorne as a director on 2023-01-04 |
25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
25/10/2225 October 2022 | |
30/09/2230 September 2022 | |
30/09/2230 September 2022 | |
23/09/2223 September 2022 | Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23 |
22/09/2222 September 2022 | Director's details changed for Alexandre Roger Carpentier De Changy on 2022-09-21 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
12/05/2212 May 2022 | Director's details changed for Mr Harish Kumar Arora on 2022-05-12 |
09/02/229 February 2022 | Director's details changed for Alexandre Roger Carpentier De Changy on 2021-10-14 |
03/08/213 August 2021 | Director's details changed for Alexande Roger Carpentier De Changy on 2021-07-09 |
26/07/2126 July 2021 | Statement of company's objects |
26/07/2126 July 2021 | Memorandum and Articles of Association |
19/07/2119 July 2021 | Current accounting period shortened from 2022-03-30 to 2021-12-31 |
16/07/2116 July 2021 | Satisfaction of charge 028194290003 in full |
16/07/2116 July 2021 | Satisfaction of charge 028194290007 in full |
16/07/2116 July 2021 | Satisfaction of charge 028194290006 in full |
16/07/2116 July 2021 | Satisfaction of charge 028194290004 in full |
16/07/2116 July 2021 | Satisfaction of charge 028194290005 in full |
15/07/2115 July 2021 | Registration of charge 028194290008, created on 2021-07-09 |
15/07/2115 July 2021 | Appointment of Harish Kumar Arora as a director on 2021-07-09 |
13/07/2113 July 2021 | Appointment of Alexande Roger Carpentier De Changy as a director on 2021-07-09 |
13/07/2113 July 2021 | Termination of appointment of Sharon Louise Agutter as a director on 2021-07-09 |
13/07/2113 July 2021 | Registered office address changed from The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB on 2021-07-13 |
13/07/2113 July 2021 | Termination of appointment of Alexander Edward Alan Bell as a director on 2021-07-09 |
13/07/2113 July 2021 | Appointment of Mr Christopher Paul Hartshorne as a director on 2021-07-09 |
13/07/2113 July 2021 | Appointment of Mathieu Hubert Lefebvre as a director on 2021-07-09 |
09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE WESTWICK GROUP UNIT 20, BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG ENGLAND |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE BARN WESTWICK LANE HOLYMOORSIDE CHESTERFIELD DERBYSHHIRE S42 7BJ ENGLAND |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLINGWOOD CARE HOME LIMITED |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
11/04/1711 April 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028194290007 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028194290003 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028194290004 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028194290005 |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028194290006 |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GIBBINS |
17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM ELMWOOD HOUSE ELM STREET HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2LW |
17/03/1717 March 2017 | DIRECTOR APPOINTED MISS SHARON LOUISE AGUTTER |
17/03/1717 March 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWARD ALAN BELL |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PRAXY DE SARAM |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TURNER |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SADLER |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN GIBBINS |
09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR TURNER / 01/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SADLER / 01/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GIBBINS / 01/05/2016 |
19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GIBBINS / 01/05/2016 |
19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP ENGLAND |
11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
23/06/1523 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
21/08/1421 August 2014 | DIRECTOR APPOINTED DR PRAXY DE SARAM |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SADLER / 01/05/2014 |
19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GIBBINS / 08/04/2013 |
24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
07/08/127 August 2012 | DIRECTOR APPOINTED MICHAEL SADLER |
21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/05/1119 May 2011 | SAIL ADDRESS CREATED |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR TURNER / 02/04/2010 |
19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GIBBINS / 02/04/2010 |
17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | SECTION 394 |
18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
02/06/042 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
06/06/036 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
07/06/027 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/06/0112 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
29/06/9829 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
29/05/9729 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
31/05/9631 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
14/06/9514 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 26 HIGH STREET OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S42 9JT |
21/06/9421 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9323 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9323 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
24/05/9324 May 1993 | SECRETARY RESIGNED |
19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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