ELITE CARE PROVIDERS LIMITED

Key Data

Status

Dissolved

Company No.

04662171

Incorporation date

10/02/2003

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

18/07/2016

Final Gazette dissolved via compulsory strike-off

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04/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2015

Termination of appointment of Stephen Clark as a director on 2014-09-02

View PDF (2 pages)

11/11/2014

Registration of charge 046621710002, created on 2014-11-05

View PDF (28 pages)

02/09/2014

Registered office address changed from 35 Tanmeads Nettlesworth Chester Le Street County Durham DH2 3PX to 6 Elswick Road Ashton-on-Ribble Preston PR2 1NT on 2014-09-03

View PDF (1 pages)

02/09/2014

Satisfaction of charge 1 in full

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17/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

04/02/2014

Termination of appointment of Keith Aldred as a director

View PDF (1 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

31/07/2013

Previous accounting period extended from 2013-02-28 to 2013-07-31

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/07/2011

Appointment of Mr Stephen Clark as a secretary

View PDF (1 pages)

07/07/2011

Appointment of Mr Stephen Clark as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Carol Aldred as a secretary

View PDF (1 pages)

23/06/2011

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 2011-06-24

View PDF (1 pages)

23/06/2011

Termination of appointment of Carol Aldred as a director

View PDF (1 pages)

18/05/2011

Resolutions

View PDF (17 pages)

01/03/2011

Particulars of contract relating to shares

View PDF (2 pages)

01/03/2011

Statement of capital following an allotment of shares on 2005-08-01

View PDF (2 pages)

20/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

19/01/2011

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Carol Aldred on 2010-02-11

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

19/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

22/05/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

25/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/05/2007

Return made up to 11/02/07; no change of members

View PDF (7 pages)

30/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/08/2005

Ad 01/08/05--------- £ si 18000@1=18000 £ ic 100/18100

View PDF (2 pages)

09/08/2005

Nc inc already adjusted 01/08/05

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (1 pages)

14/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

21/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

09/03/2004

Registered office changed on 10/03/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF

View PDF (1 pages)

25/03/2003

Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	99600
Aldred, Carol	Secretary	10/02/2003 - 20/04/2011	-
Aldred, Carol	Director	10/02/2003 - 20/04/2011	-
Clark, Stephen	Secretary	20/04/2011 - Present	-
Aldred, Keith	Director	10/02/2003 - 31/01/2014	1

Persons with Significant Control

No PSC data available.

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Description

About ELITE CARE PROVIDERS LIMITED

ELITE CARE PROVIDERS LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at 6 Elswick Road, Ashton-On-Ribble, Preston PR2 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE CARE PROVIDERS LIMITED?

ELITE CARE PROVIDERS LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 18/07/2016.

Where is ELITE CARE PROVIDERS LIMITED located?

ELITE CARE PROVIDERS LIMITED is registered at 6 Elswick Road, Ashton-On-Ribble, Preston PR2 1NT.

What does ELITE CARE PROVIDERS LIMITED do?

ELITE CARE PROVIDERS LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ELITE CARE PROVIDERS LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved via compulsory strike-off.