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ELITE SPECIALIST CARE LIMITED

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

This company is commonly known as Elite Specialist Care Limited. The company was founded 24 years ago and was given the registration number 04129763. The firm's registered office is in NORTH HARROW. You can find them at 376-378 Pinner Road, , North Harrow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ELITE SPECIALIST CARE LIMITED
Company Number:04129763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:376-378 Pinner Road, North Harrow, United Kingdom, HA2 6DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Denmark Road, London, England, W13 8RG

Secretary31 March 2021Active
116 Headstone Road, Headstone Road, Harrow, England, HA1 1PF

Director31 March 2021Active
Brichmoor, The Common, Stanmore, England, HA7 3HQ

Director15 April 2021Active
8 Swanland Road, Swanland Road, North Mymms, Hatfield, England, AL9 7TG

Director31 March 2021Active
2, Beaulieu Drive, Pinner, England, HA5 1NA

Director15 April 2021Active
9 Hillyard Road, London, W7 1BH

Secretary20 May 2008Active
9 Hillyard Road, London, W7 1BH

Secretary19 December 2000Active
376-378, Pinner Road, Harrow, England, HA2 6DZ

Secretary12 October 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 December 2000Active
9 Hillyard Road, London, W7 1BH

Director19 December 2000Active
9 Hillyard Road, London, W7 1BH

Director20 May 2008Active
9 Hillyard Road, London, W7 1BH

Director19 December 2000Active
49, Langley Lane, Abbot Langley, WD5 0LX

Director15 August 2008Active
49 Langley Lane, Abbots Langley, WD5 0LX

Director26 November 2007Active
376-378, Pinner Road, Harrow, England, HA2 6DZ

Director15 August 2008Active
56 Yeading Avenue, Harrow, HA2 9RN

Director26 November 2007Active
88, Humes Avenue, Hanwell, London, W7 2LP

Director17 April 2007Active
32 Oxford Gardens, Chiswick, W4 3BW

Director17 April 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 December 2000Active

People with Significant Control

Harrow Carers Ltd
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:376-378, Pinner Road, North Harrow, United Kingdom, HA2 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cynthia Jordan
Notified on:14 February 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:376-378, Pinner Road, Harrow, England, HA2 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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