ELITECARE LIMITED

Key Data

Status

Dissolved

Company No.

02279124

Incorporation date

20/07/1988

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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12/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

13/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

13/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts made up to 2008-04-30

View PDF (6 pages)

12/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from finance house 34 railway approach harrow middlesex HA3 5AA

View PDF (1 pages)

01/06/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

14/01/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

17/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

07/11/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2005

Withdrawal of application for striking off

View PDF (1 pages)

24/10/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2005

Application for striking-off

View PDF (1 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

08/02/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

29/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

14/07/2004

Auditor's resignation

View PDF (1 pages)

15/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

15/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

12/04/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/04/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

19/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

16/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1998-04-30

View PDF (19 pages)

21/10/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

07/09/1999

Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

30/08/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/08/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (12 pages)

06/05/1999

New director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ

View PDF (1 pages)

13/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

04/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

04/01/1998

New director appointed

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04/01/1998

New secretary appointed

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04/01/1998

New director appointed

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04/01/1998

Director resigned

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04/01/1998

Secretary resigned;director resigned

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04/01/1998

Registered office changed on 05/01/98 from: finance house 34 railway approach station road, harrow middlesex HA3 5AA

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04/01/1998

Resolutions

View PDF (1 pages)

30/12/1997

Ad 30/11/97--------- £ si [email protected]=13000 £ ic 5200/18200

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

28/12/1997

Resolutions

View PDF (2 pages)

28/12/1997

Resolutions

View PDF (2 pages)

28/12/1997

Ad 22/10/97--------- £ si [email protected]=5000 £ ic 200/5200

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14/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Resolutions

View PDF (18 pages)

11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

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11/12/1997

Resolutions

View PDF (18 pages)

11/12/1997

S-div 17/07/92

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11/12/1997

£ nc 1000/1000000 17/07/92

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25/08/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

03/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

03/07/1997

Director's particulars changed

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16/12/1996

New secretary appointed

View PDF (2 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-04-30

View PDF (16 pages)

20/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

20/06/1995

Director's particulars changed

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04/04/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/06/1994

Return made up to 20/06/94; no change of members

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12/06/1994

Director's particulars changed

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02/06/1994

Full accounts made up to 1993-04-30

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11/05/1994

Secretary resigned;new secretary appointed

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26/08/1993

Return made up to 20/06/93; full list of members

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26/08/1993

Location of register of members address changed

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26/08/1993

Director resigned

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24/02/1993

Full accounts made up to 1992-04-30

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29/09/1992

Return made up to 20/06/92; full list of members

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25/08/1992

Director resigned

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23/08/1992

New director appointed

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19/07/1992

Director resigned;new director appointed

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03/04/1992

Particulars of mortgage/charge

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26/03/1992

Accounting reference date extended from 31/03 to 30/04

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15/03/1992

Accounts for a small company made up to 1991-03-31

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23/02/1992

Ad 02/01/92--------- £ si 100@1=100 £ ic 100/200

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19/02/1992

Secretary resigned;new secretary appointed

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13/02/1992

Certificate of change of name

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09/02/1992

New director appointed

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09/02/1992

Registered office changed on 10/02/92 from: 41 welbeck street london W1M 8HD

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28/06/1991

Return made up to 20/06/91; no change of members

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13/05/1991

Accounts for a small company made up to 1990-03-31

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02/07/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

02/07/1990

Return made up to 22/06/90; full list of members

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10/06/1990

Registered office changed on 11/06/90 from: 18 batchworth heath rickmansworth herts WD3 1QB

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10/06/1990

Return made up to 12/01/90; full list of members

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10/06/1990

Secretary resigned;new secretary appointed

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05/04/1989

Wd 21/03/89 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100

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02/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Registered office changed on 27/09/88 from: 124-128 city road london EC1V 2NJ

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20/07/1988

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Popat, Dolar	Director	22/12/1997 - Present	14
Popat, Dolar	Director	22/12/1997 - 31/08/1998	14
Rogers, Duncan Walter	Director	12/11/2001 - 26/04/2007	6
Thakrar, Vijaykumar	Director	12/12/1997 - 26/02/1999	4
Ware, David William Barclay	Secretary	12/12/1997 - 05/09/2000	21

Persons with Significant Control

No PSC data available.

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Description

About ELITECARE LIMITED

ELITECARE LIMITED is an(a) Dissolved company incorporated on 20/07/1988 with the registered office located at 36 Railway Approach, Harrow, Middlesex HA3 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITECARE LIMITED?

ELITECARE LIMITED is currently Dissolved. It was registered on 20/07/1988 and dissolved on 13/06/2011.

Where is ELITECARE LIMITED located?

ELITECARE LIMITED is registered at 36 Railway Approach, Harrow, Middlesex HA3 5AA.

What does ELITECARE LIMITED do?

ELITECARE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELITECARE LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.