This company is commonly known as Elite Children's Care Limited. The company was founded 19 years ago and was given the registration number 05251327. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House, 3 Darkes Lane, Potters Bar, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELITE CHILDREN'S CARE LIMITED |
|---|---|---|
| Company Number | : | 05251327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 11 August 2021 | Active |
| 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH | Secretary | 03 March 2017 | Active |
| 4th Floorwaterfront Building, Chancellors Road, Hammersmiths Embankment, London, W6 9RU | Secretary | 15 September 2016 | Active |
| 15 Westmoreland Road, Moulton, Spalding, PE12 6PU | Secretary | 17 December 2004 | Active |
| The Old Aviary, Mentmore, Leighton Buzzard, LU7 0QG | Secretary | 20 September 2006 | Active |
| 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU | Secretary | 30 January 2015 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Secretary | 06 October 2004 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Corporate Secretary | 26 April 2012 | Active |
| 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU | Director | 22 August 2014 | Active |
| The Walnuts High Street, Wendy, Royston, SG8 0HG | Director | 17 December 2004 | Active |
| 4th Floor, Waterfront Building, Hammersmith Embankment, London, United Kingdom, W6 9RU | Director | 18 October 2017 | Active |
| 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU | Director | 22 August 2014 | Active |
| Newton Kyme Hall, Newton Kyme, Tadcaster, LS24 9LR | Director | 30 November 2006 | Active |
| Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB | Director | 26 April 2012 | Active |
| 105 Phoenix House, High Street, Hull, HU1 1NR | Director | 13 December 2004 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Director | 06 October 2004 | Active |
| Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG | Director | 28 March 2019 | Active |
| Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, England, SK8 3SB | Director | 17 June 2013 | Active |
| 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH | Director | 12 July 2017 | Active |
| Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB | Director | 26 April 2012 | Active |
| 20 Wildcroft Drive, Wokingham, RG40 3HY | Director | 06 July 2006 | Active |
| 96, Albert Road West, Heaton, Bolton, BL1 5ED | Director | 19 February 2009 | Active |
| 5th, Floor, 35 Portman Square, London, United Kingdom, W1H 6LR | Director | 26 April 2012 | Active |
| The Old Aviary, Mentmore, Leighton Buzzard, England, LU7 0QG | Director | 06 July 2006 | Active |
| 16 Cricketers Way, Benwick, Peterborough, PE15 0UU | Director | 13 December 2004 | Active |
| Continuum Care And Education Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Waterfront Building, Chancellors Road, London, England, W6 9RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Officers | Change person secretary company with change date. | Download |
| 2020-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
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