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ELITE SPECIALIST CARE LIMITED

Company number 04129763

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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)
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AD01 Registered office address changed from Office 212 79 College Road Harrow Middlesex HA1 1BD England to Office 26, Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN on 25 June 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 CH01 Director's details changed for Cynthia Georgeena Jordan on 14 February 2017
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jun 2015 AD01 Registered office address changed from Room 204 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX to Office 212 79 College Road Harrow Middlesex HA1 1BD on 4 June 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
28 Apr 2015 TM01 Termination of appointment of Kim Sharon Fazzani as a director on 28 April 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AD01 Registered office address changed from 84 High Street London NW10 4SJ United Kingdom on 11 January 2012
04 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 4 January 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders