ELMCROFT CARE HOME LIMITED

Company number 05158585

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 100	(6 pages)
25 Aug 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 April 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Director appointed/company business 18/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jun 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 18 March 2016	(2 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(3 pages)
21 Aug 2015	AD01	Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O Abbey Healthcare 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(4 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 100	(3 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Nov 2012	AP03	Appointment of Mr Rajesh Doshi as a secretary	(1 page)
07 Nov 2012	TM02	Termination of appointment of Jean Lewington as a secretary	(1 page)
27 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)