Company Information for ELITE CARE SERVICES (SOUTHERN) LIMITED
THE OLD PIZZA HOUSE 13-14 HILSEA MARKET, LONDON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 9RA,
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Company Registration Number
07092524
Private Limited Company
Active |
Company Name | |
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ELITE CARE SERVICES (SOUTHERN) LIMITED | |
Legal Registered Office | |
THE OLD PIZZA HOUSE 13-14 HILSEA MARKET LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9RA Other companies in PO8 | |
Company Number | 07092524 | |
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Company ID Number | 07092524 | |
Date formed | 2009-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:16:45 |
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Officer | Role | Date Appointed |
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CAROL ANNE JEAN MORRIS |
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KALVIN JOHN PETER MORRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE CARE SERVICES (SURREY) LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
THE MESLER GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
MESLER TRAINING LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
RMS SALES LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
RESOURCE MANAGEMENT SYSTEMS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
MORRIS AND MORRIS INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ELITE CARE SERVICES (SUSSEX) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Lyndum House 12 High Street Petersfield GU32 3JG England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070925240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070925240004 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM 87 Redwing Road Waterlooville Hampshire PO8 0LX England | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-03-08 GBP 75 | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/02/12 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE JEAN MORRIS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALVIN JOHN PETER MORRIS / 01/11/2011 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/07/2010 | |
AR01 | 01/12/10 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 139,069 |
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Creditors Due Within One Year | 2012-08-01 | £ 257,806 |
Creditors and other liabilities
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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 ELITE CARE SERVICES (SOUTHERN) LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 80,921 |
Current Assets | 2012-08-01 | £ 242,673 |
Debtors | 2012-08-01 | £ 161,752 |
Fixed Assets | 2012-08-01 | £ 467,250 |
Secured Debts | 2012-08-01 | £ 147,046 |
Shareholder Funds | 2012-08-01 | £ 313,048 |
Tangible Fixed Assets | 2012-08-01 | £ 277,250 |
Debtors and other cash assets
ELITE CARE SERVICES (SOUTHERN) LIMITED owns 1 domain names.
elitecare.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELITE CARE SERVICES (SOUTHERN) LIMITED are:
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. |