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ELMCARE LIMITED

Company number 02819429

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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)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Martyn Heginbotham as a director on 17 November 2023	View PDF Appointment of Martyn Heginbotham as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC05	Change of details for Hollingwood Care Home Limited as a person with significant control on 3 May 2023	View PDF Change of details for Hollingwood Care Home Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023	View PDF Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023	View PDF Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022	View PDF Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022	View PDF Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Harish Kumar Arora on 12 May 2022	View PDF Director's details changed for Mr Harish Kumar Arora on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC05	Change of details for Hollingwood Care Home Limited as a person with significant control on 15 March 2017	View PDF Change of details for Hollingwood Care Home Limited as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021	View PDF Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Alexande Roger Carpentier De Changy on 9 July 2021	View PDF Director's details changed for Alexande Roger Carpentier De Changy on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA01	Current accounting period shortened from 30 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge 028194290005 in full	View PDF Satisfaction of charge 028194290005 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR04	Satisfaction of charge 028194290004 in full	View PDF Satisfaction of charge 028194290004 in full - link opens in a new window - 1 page (1 page)

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ELMCARE LIMITED

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