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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)
04 Sep 2017 PSC02 Notification of Hollingwood Care Home Limited as a person with significant control on 15 March 2017
11 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
22 Mar 2017 MR01 Registration of charge 028194290007, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 028194290003, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 028194290004, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 028194290005, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 028194290006, created on 16 March 2017
17 Mar 2017 AD01 Registered office address changed from Elmwood House Elm Street Hollingwood Chesterfield Derbyshire S43 2LW to The Barn Westwick Lane Holymoorside Chesterfield Derbyshhire S42 7BJ on 17 March 2017
17 Mar 2017 AP01 Appointment of Miss Sharon Louise Agutter as a director on 16 March 2017
17 Mar 2017 AP01 Appointment of Mr Alexander Edward Alan Bell as a director on 16 March 2017
17 Mar 2017 TM01 Termination of appointment of Praxy De Saram as a director on 16 March 2017
17 Mar 2017 TM01 Termination of appointment of Norman Arthur Turner as a director on 16 March 2017
17 Mar 2017 TM01 Termination of appointment of Michael Sadler as a director on 16 March 2017
17 Mar 2017 TM01 Termination of appointment of Ann Elizabeth Gibbins as a director on 16 March 2017
17 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Gibbins as a secretary on 16 March 2017
09 Mar 2017 MR04 Satisfaction of charge 2 in full
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 240
19 May 2016 CH01 Director's details changed for Mrs Ann Elizabeth Gibbins on 1 May 2016
19 May 2016 CH03 Secretary's details changed for Mrs Ann Elizabeth Gibbins on 1 May 2016
19 May 2016 AD02 Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Elmwood House Elm Street Hollingwood Chesterfield Derbyshire S43 2LQ
19 May 2016 CH01 Director's details changed for Norman Arthur Turner on 1 May 2016
19 May 2016 CH01 Director's details changed for Michael Sadler on 1 May 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 240