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ELITE SOCIAL CARE LIMITED

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

This company is commonly known as Elite Social Care Limited. The company was founded 14 years ago and was given the registration number 07057927. The firm's registered office is in HEREFORD. You can find them at Office Suite 7 Sme House, Holm Lacy Road, Hereford, Worcestershire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:ELITE SOCIAL CARE LIMITED
Company Number:07057927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Office Suite 7 Sme House, Holm Lacy Road, Hereford, Worcestershire, England, HR2 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 John Tarrant Close, Hereford, England, HR2 7JA

Director08 October 2019Active
14 John Tarrant Close, Hereford, England, HR2 7JA

Director08 October 2019Active
35, Beaufort Avenue, Hereford, United Kingdom, HR2 7QD

Secretary27 October 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director27 October 2009Active
35, Beaufort Avenue, Hereford, United Kingdom, HR2 7QD

Director27 October 2009Active

People with Significant Control

Mrs Olayinka Olubukola Osinkolu
Notified on:13 August 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Olusegun Ayodele Osinkolu
Notified on:13 August 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:4th Floor Silverstream House, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark James Eric Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Office Suite 7, Sme House, Hereford, England, HR2 6DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-02Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Address

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

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Accounts

Change account reference date company previous extended.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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