ELAN CARE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10816521 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2017 |
| Age | 7 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ELAN CARE SERVICES LIMITED is an active private limited company with number 10816521. It was incorporated 7 years, 23 days ago, on 13 June 2017. The company address is Unit 3 Halstead Business Centre Unit 3 Halstead Business Centre, Halstead, CO9 1EX, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jeanette Margaret Willis
Appointment date: 2023-11-08
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Hill
Appointment date: 2023-11-08
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2023
Action Date: 29 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-29
Old address: Salisbury House London Wall London EC2M 5PS England
New address: Unit 3 Halstead Business Centre Factory Lane West Halstead CO9 1EX
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Change to a person with significant control
Date: 09 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-23
Psc name: Mr John Charles Hill
Documents
Cessation of a person with significant control
Date: 09 Jan 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Nicholas Webb
Cessation date: 2019-12-23
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Nicholas Webb
Termination date: 2019-12-23
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 24 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 100,100 GBP
Documents
Change to a person with significant control
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-31
Psc name: Mr John Charles Hill
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr John Charles Hill
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Mr John Charles Hill
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-31
Psc name: Mr John Charles Hill
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 12 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-12
Documents
Cessation of a person with significant control
Date: 16 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elaine Reay
Cessation date: 2018-05-15
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Reay
Termination date: 2018-04-25
Documents
Some Companies
26 SCHOOL LANE,STOCKPORT,SK4 5DG
| Number: | 11061618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 19, MITCHELL POINT ENSIGN WAY,SOUTHAMPTON,SO31 4RF
| Number: | 10269663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10A CHANDOS STREET,LONDON,W1G 9DQ
| Number: | 08302574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
101 ZETLAND STREET,POPLAR,E14 6PR
| Number: | 11404401 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REPTON MANOR,ASHFORD,TN23 3GP
| Number: | 11492191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 CASTLE ROAD,NORTHOLT,UB5 4SG
| Number: | 07230407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |