ELDERCARE (UK) LTD.

Company number 02163445

Date	Type	Description	View / Download
28 Feb 2022	AP01	Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022	(2 pages)
14 Jan 2022	AD01	Registered office address changed from Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England to 32 Tower View Kings Hill West Malling ME19 4UY on 14 January 2022	(1 page)
25 Aug 2021	TM01	Termination of appointment of Daren Haroon Permaul as a director on 25 August 2021	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(4 pages)
30 Jun 2021	TM01	Termination of appointment of Linda Marie Nilsson as a director on 30 June 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Josie Carolyn Hall as a director on 30 June 2021	(1 page)
30 Nov 2020	TM01	Termination of appointment of Susan Mary Hawksworth as a director on 17 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Christopher Paul Hopkinson as a director on 17 November 2020	(1 page)
17 Aug 2020	PSC02	Notification of Wealden and Eastbourne Lifeline Limited as a person with significant control on 11 August 2020	(2 pages)
17 Aug 2020	PSC07	Cessation of Alan Torevell as a person with significant control on 11 August 2020	(1 page)
17 Aug 2020	PSC07	Cessation of Christopher Paul Hopkinson as a person with significant control on 11 August 2020	(1 page)
17 Aug 2020	PSC07	Cessation of Christopher Paul Hopkinson as a person with significant control on 11 August 2020	(1 page)
14 Aug 2020	AP01	Appointment of Mr Carl-Johan Teodor Zetterberg Boudrie as a director on 11 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mrs Wendy Barbara Darling as a director on 11 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Daren Haroon Permaul as a director on 11 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Linda Marie Nilsson as a director on 11 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Martyn Philip Torevell as a director on 11 August 2020	(1 page)
14 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 847 Burnley Road Loveclough Rossendale Lancashire BB4 8QL to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 14 August 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
23 Jun 2020	TM01	Termination of appointment of Alan Torevell as a director on 12 June 2020	(1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
23 Oct 2019	SH06	Cancellation of shares. Statement of capital on 3 October 2019 GBP 187.86	(4 pages)
23 Oct 2019	SH03	Purchase of own shares.	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)

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