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ELDERCARE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eldercare Solutions Ltd. The company was founded 18 years ago and was given the registration number 05627386. The firm's registered office is in LITTLE HADHAM. You can find them at First Floor, 5a Church End Estate, Little Hadham, Herts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELDERCARE SOLUTIONS LTD
Company Number:05627386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, 5a Church End Estate, Little Hadham, Herts, United Kingdom, SG11 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House Farm, Mill Lane, Berden, Bishop's Stortford, England, CM23 1AD

Director11 December 2005Active
1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Secretary03 February 2009Active
Mill House Farm, Mill Lane, Berden, CM23 1AD

Secretary11 December 2005Active
3 Selwyn Avenue, Hatfield, AL10 9NR

Secretary01 December 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary17 November 2005Active
Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE

Corporate Secretary23 May 2014Active
Mill House, Farm, Mill Lane Berden, Bishop's Stortford, CM23 1AD

Corporate Secretary03 February 2009Active
3 Maryhill Close, Welcomes Road, Kenley, England, CR8 5HU

Director07 February 2014Active
3 Selwyn Avenue, Hatfield, AL10 9NR

Director01 December 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director17 November 2005Active

People with Significant Control

Eldercare Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 4, Titmore Court, Titmore Green, Hitchin, England, SG4 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-04-22Officers

Termination director company with name termination date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-04-26Auditors

Auditors resignation company.

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2015-01-05Accounts

Accounts with accounts type full.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Officers

Change person director company with change date.

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