- Company Overview for ELMCARE LIMITED (02819429)
- Filing history for ELMCARE LIMITED (02819429)
- People for ELMCARE LIMITED (02819429)
- Charges for ELMCARE LIMITED (02819429)
- More for ELMCARE LIMITED (02819429)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
03 Jun 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
24 Nov 2023 | AP01 | Appointment of Martyn Heginbotham as a director on 17 November 2023 | |
30 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
03 May 2023 | PSC05 | Change of details for Hollingwood Care Home Limited as a person with significant control on 3 May 2023 | |
14 Apr 2023 | AP01 | Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023 | |
25 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
25 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
30 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
30 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
23 Sep 2022 | CH01 | Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022 | |
22 Sep 2022 | CH01 | Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022 | |
19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
12 May 2022 | CH01 | Director's details changed for Mr Harish Kumar Arora on 12 May 2022 | |
24 Mar 2022 | PSC05 | Change of details for Hollingwood Care Home Limited as a person with significant control on 15 March 2017 | |
09 Feb 2022 | CH01 | Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021 | |
09 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Aug 2021 | CH01 | Director's details changed for Alexande Roger Carpentier De Changy on 9 July 2021 | |
26 Jul 2021 | MA | Memorandum and Articles of Association | |
26 Jul 2021 | CC04 | Statement of company's objects | |
19 Jul 2021 | AA01 | Current accounting period shortened from 30 March 2022 to 31 December 2021 | |
16 Jul 2021 | MR04 | Satisfaction of charge 028194290005 in full | |
16 Jul 2021 | MR04 | Satisfaction of charge 028194290003 in full |