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ELITE CHILDREN'S CARE LIMITED

Company number 05251327

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Officers: 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