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Home > England & Wales Companies > ELDER ROWANS LIMITED
Company Information for

ELDER ROWANS LIMITED

35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU,
Company Registration Number
05013085
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Elder Rowans Ltd
ELDER ROWANS LIMITED was founded on 2004-01-12 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Elder Rowans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELDER ROWANS LIMITED
 
Legal Registered Office
35 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3PU
Other companies in HUI
 
Previous Names
WILLOUGHBY (468) LIMITED14/07/2006
Filing Information
Company Number 05013085
Company ID Number 05013085
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 12/01/2015
Return next due 09/02/2016
Type of accounts GROUP
Last Datalog update: 2018-04-05 05:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDER ROWANS LIMITED
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Company Officers of ELDER ROWANS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CAMERON SHORE
Company Secretary 2008-02-27
JAMES MESSENGER
Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HETHERINGTON MESSENGER
Director 2004-03-10 2017-07-07
DAVID HETHERINGTON MESSENGER
Company Secretary 2005-05-13 2008-02-27
JAMES MESSENGER
Company Secretary 2004-03-10 2005-05-13
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Company Secretary 2004-01-12 2004-03-10
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Director 2004-01-12 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAMERON SHORE RIDER HOUSE LIMITED Company Secretary 2008-04-03 CURRENT 1993-03-05 Dissolved 2018-05-22
RICHARD CAMERON SHORE ELDER HOMES MIDLANDS LIMITED Company Secretary 2008-02-26 CURRENT 1995-12-08 In Administration/Administrative Receiver
RICHARD CAMERON SHORE RCH REALISATIONS LIMITED Company Secretary 2008-02-26 CURRENT 2004-09-30 Dissolved 2018-04-19
RICHARD CAMERON SHORE ELDER HOMES COTGRAVE LIMITED Company Secretary 2008-02-26 CURRENT 1993-04-14 In Administration/Administrative Receiver
RICHARD CAMERON SHORE ELDER (U.K.) LTD. Company Secretary 2008-02-26 CURRENT 1995-01-17 In Administration
RICHARD CAMERON SHORE ELDER HOMES (SY) LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2016-02-16
RICHARD CAMERON SHORE ELDER CARE HOMES UK LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-01-19
JAMES MESSENGER HEALTH INVEST CAPITAL LIMITED Director 2017-07-07 CURRENT 2016-06-25 Active - Proposal to Strike off
JAMES MESSENGER EHG CAPITAL LIMITED Director 2017-07-07 CURRENT 2013-06-11 Active
JAMES MESSENGER HEALTH INVEST LIMITED Director 2017-07-07 CURRENT 2016-03-17 Liquidation
JAMES MESSENGER ELDER HOMES COTGRAVE LIMITED Director 2004-05-14 CURRENT 1993-04-14 In Administration/Administrative Receiver
JAMES MESSENGER ELDER HOMES MIDLANDS LIMITED Director 1996-11-07 CURRENT 1995-12-08 In Administration/Administrative Receiver
JAMES MESSENGER ELDER (U.K.) LTD. Director 1995-09-12 CURRENT 1995-01-17 In Administration
JAMES MESSENGER ELDER HOLDINGS LIMITED Director 1992-09-17 CURRENT 1991-10-21 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-19AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MESSENGER
2017-07-27AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-17AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-01-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2016
2016-08-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-07-252.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-07-252.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-07-25LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2016
2016-07-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016
2015-10-01F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL HUMBERSIDE HUI 1XE
2015-07-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0112/01/15 FULL LIST
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CAMERON SHORE / 15/01/2014
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0112/01/14 FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON MESSENGER / 05/01/2014
2013-01-15AR0112/01/13 FULL LIST
2012-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-02-06AR0112/01/12 FULL LIST
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-12AR0112/01/11 FULL LIST
2010-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-14AR0112/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON MESSENGER / 13/01/2010
2009-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-20363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-03-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY DAVID MESSENGER
2008-03-05288aSECRETARY APPOINTED RICHARD CAMERON SHORE
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10RES13FINANCE DOCUMENTS 28/06/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2006-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14CERTNMCOMPANY NAME CHANGED WILLOUGHBY (468) LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-02-08363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ELDER ROWANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-07-23
Fines / Sanctions
No fines or sanctions have been issued against ELDER ROWANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-07-04 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDER ROWANS LIMITED

Intangible Assets
Patents
We have not found any records of ELDER ROWANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDER ROWANS LIMITED
Trademarks
We have not found any records of ELDER ROWANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDER ROWANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELDER ROWANS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ELDER ROWANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyELDER ROWANS LIMITEDEvent Date2015-07-16
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8261 Matthew Ingram and Sarah Helen Bell (IP Nos 10790 and 9406 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, West Midlands, B3 3PU For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Samantha Jeffs, Email: Manchester@duffandphelps.com, Tel: 0161 827 9000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDER ROWANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDER ROWANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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