ELITE CHILDREN'S CARE LIMITED

Company number 05251327

29 officers / 24 resignations

DICKINSON, Christopher Keith

• Correspondence address: 3 Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Secretary
• Appointed on: 13 January 2020

DICKINSON, Christopher Keith

• Correspondence address: Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEIKH, Farouq Rashid

• Correspondence address: 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEIKH, Haroon Rashid

• Correspondence address: 5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILES, Jeremy David

• Correspondence address: Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

APTHORPE, Catherine Jane

• Correspondence address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
• Role (Resigned): Secretary
• Appointed on: 3 March 2017
• Resigned on: 24 June 2019

JARDINE, Francis

• Correspondence address: 4th Floorwaterfront Building, Chancellors Road, Hammersmiths Embankment, London, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 3 March 2017

LAWRENCE, Philip Leslie

• Correspondence address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Comp Accountant

WALTERS, Nicholas John

• Correspondence address: The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 26 April 2012
• Nationality: British
• Occupation: Director

WRIGHT, Paul

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 15 September 2016

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 13 December 2004

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03526638

ASARIA, Mohamed Saleem

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 August 2014
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARD, James Ian

• Correspondence address: The Walnuts High Street, Wendy, Royston, Hertfordshire, SG8 0HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 December 2004
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Director

CARRIE, Anne Marie

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 October 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITH, Andrew Patrick

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 August 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Robert Wightman

• Correspondence address: Newton Kyme Hall, Newton Kyme, Tadcaster, Yorkshire, LS24 9LR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 2006
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRING, Stephen Geoffrey

• Correspondence address: Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 April 2012
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILDITCH, David Richard

• Correspondence address: 105 Phoenix House, High Street, Hull, HU1 1NR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 December 2004
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Director

IVERS, John Joseph

• Correspondence address: Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 March 2019
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Mark

• Correspondence address: Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3SB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 June 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KANG, Anoop

• Correspondence address: 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 July 2017
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Rizwan

• Correspondence address: Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Residential Care Worker

PARKIN, Stephen John

• Correspondence address: 20 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 July 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Ceo

RICHARDSON, Paul

• Correspondence address: 96 Albert Road West, Heaton, Bolton, Lancashire, BL1 5ED
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 February 2009
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STUART, Forbes Kerr

• Correspondence address: 5th, Floor, 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 April 2012
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTERS, Nicholas John

• Correspondence address: The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, England, LU7 0QG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 July 2006
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YETZES, Robert

• Correspondence address: 16 Cricketers Way, Benwick, Peterborough, Cambridgeshire, PE15 0UU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 December 2004
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Managing Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 6 October 2004
• Resigned on: 13 December 2004