ELITE SPECIALIST SERVICES LTD

Key Data

Status

Liquidation

Company No.

09556261

Incorporation date

23/04/2015

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2023)

16/09/2025

Liquidators' statement of receipts and payments to 2025-07-15

View PDF (21 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2024

Statement of affairs

View PDF (8 pages)

23/07/2024

Registered office address changed from 18 Mica Close Tamworth B77 4DR England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-07-23

View PDF (3 pages)

22/07/2024

Registered office address changed from Unit 21 Darwell Park Mica Close Tamworth B77 4DR England to 18 Mica Close Tamworth B77 4DR on 2024-07-22

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (28 pages)

21/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

09/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

30/04/2023

Cessation of Elite Emergency Medical Services Limited as a person with significant control on 2022-04-30

View PDF (1 pages)

30/04/2023

Notification of Stuart Paul Whalley as a person with significant control on 2022-04-30

View PDF (2 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (28 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 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

31/03/2022

Next confirmation date

23/04/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

28/03/2023

Next due on

28/03/2024

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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
Whalley, Stuart Paul	Director	23/04/2015 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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09207100

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08/09/2014

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06627403

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23/06/2008

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

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Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About ELITE SPECIALIST SERVICES LTD

ELITE SPECIALIST SERVICES LTD is an(a) Liquidation company incorporated on 23/04/2015 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. 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 SPECIALIST SERVICES LTD?

ELITE SPECIALIST SERVICES LTD is currently Liquidation. It was registered on 23/04/2015 .

Where is ELITE SPECIALIST SERVICES LTD located?

ELITE SPECIALIST SERVICES LTD is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does ELITE SPECIALIST SERVICES LTD do?

ELITE SPECIALIST SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELITE SPECIALIST SERVICES LTD?

The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-07-15.