ELMCARE LIMITED

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ELMCARE LIMITED

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Key Data

Status

Active

Company No.

02819429

Incorporation date

19/05/1993

Size

Small

Contacts

Registered address

Registered address

4 Sidings Court, Doncaster, South Yorkshire DN4 5NUCopy
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Latest events (Record since 19/05/1993)
dot icon17/04/2026
Change of details for Hollingwood Care Home Limited as a person with significant control on 2026-04-17
dot icon12/01/2026
Director's details changed for Mr Mathieu Hubert Lefebvre on 2026-01-12
dot icon30/10/2025
Appointment of Mr Richard Brian Arden as a director on 2025-10-29
dot icon03/07/2025
Director's details changed for Alexandre Roger Carpentier De Changy on 2025-07-03
dot icon02/07/2025
Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2025-07-02
dot icon01/07/2025
Accounts for a small company made up to 2024-12-31
dot icon17/06/2025
Termination of appointment of James Kenneth Dinwoodie as a director on 2025-06-17
dot icon12/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon25/02/2025
Appointment of Mr James Kenneth Dinwoodie as a director on 2025-02-24
dot icon31/01/2025
Termination of appointment of Harish Kumar Arora as a director on 2025-01-31
dot icon30/07/2024
Accounts for a small company made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon24/11/2023
Appointment of Martyn Heginbotham as a director on 2023-11-17
dot icon30/08/2023
Accounts for a small company made up to 2022-12-31
dot icon25/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon03/05/2023
Change of details for Hollingwood Care Home Limited as a person with significant control on 2023-05-03
dot icon14/04/2023
Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04
dot icon22/02/2023
Termination of appointment of Christopher Paul Hartshorne as a director on 2023-01-04
dot icon25/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon25/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon12/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon30/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon30/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon23/09/2022
Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23
dot icon22/09/2022
Director's details changed for Alexandre Roger Carpentier De Changy on 2022-09-21
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon12/05/2022
Director's details changed for Mr Harish Kumar Arora on 2022-05-12
dot icon24/03/2022
Change of details for Hollingwood Care Home Limited as a person with significant control on 2017-03-15
dot icon09/02/2022
Director's details changed for Alexandre Roger Carpentier De Changy on 2021-10-14
dot icon09/09/2021
Resolutions
dot icon03/08/2021
Director's details changed for Alexande Roger Carpentier De Changy on 2021-07-09
dot icon26/07/2021
Memorandum and Articles of Association
dot icon26/07/2021
Statement of company's objects
dot icon19/07/2021
Current accounting period shortened from 2022-03-30 to 2021-12-31
dot icon16/07/2021
Satisfaction of charge 028194290005 in full
dot icon16/07/2021
Satisfaction of charge 028194290003 in full
dot icon16/07/2021
Satisfaction of charge 028194290007 in full
dot icon16/07/2021
Satisfaction of charge 028194290004 in full
dot icon16/07/2021
Satisfaction of charge 028194290006 in full
dot icon15/07/2021
Appointment of Harish Kumar Arora as a director on 2021-07-09
dot icon15/07/2021
Registration of charge 028194290008, created on 2021-07-09
dot icon13/07/2021
Appointment of Mr Christopher Paul Hartshorne as a director on 2021-07-09
dot icon13/07/2021
Appointment of Mathieu Hubert Lefebvre as a director on 2021-07-09
dot icon13/07/2021
Appointment of Alexande Roger Carpentier De Changy as a director on 2021-07-09
dot icon13/07/2021
Termination of appointment of Alexander Edward Alan Bell as a director on 2021-07-09
dot icon13/07/2021
Termination of appointment of Sharon Louise Agutter as a director on 2021-07-09
dot icon13/07/2021
Registered office address changed from The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB on 2021-07-13
dot icon09/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Satisfaction of charge 1 in full
dot icon24/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/09/2018
Registered office address changed from The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 2018-09-24
dot icon24/09/2018
Registered office address changed from The Barn Westwick Lane Holymoorside Chesterfield Derbyshhire S42 7BJ England to The Westwick Group Unit 20, Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 2018-09-24
dot icon09/07/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon21/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon04/09/2017
Confirmation statement made on 2017-05-19 with updates
dot icon04/09/2017
Notification of Hollingwood Care Home Limited as a person with significant control on 2017-03-15
dot icon11/04/2017
Previous accounting period shortened from 2017-05-31 to 2017-03-31
dot icon22/03/2017
Registration of charge 028194290007, created on 2017-03-16
dot icon22/03/2017
Registration of charge 028194290006, created on 2017-03-16
dot icon22/03/2017
Registration of charge 028194290005, created on 2017-03-16
dot icon22/03/2017
Registration of charge 028194290004, created on 2017-03-16
dot icon22/03/2017
Registration of charge 028194290003, created on 2017-03-16
dot icon17/03/2017
Registered office address changed from Elmwood House Elm Street Hollingwood Chesterfield Derbyshire S43 2LW to The Barn Westwick Lane Holymoorside Chesterfield Derbyshhire S42 7BJ on 2017-03-17
dot icon17/03/2017
Appointment of Miss Sharon Louise Agutter as a director on 2017-03-16
dot icon17/03/2017
Appointment of Mr Alexander Edward Alan Bell as a director on 2017-03-16
dot icon17/03/2017
Termination of appointment of Praxy De Saram as a director on 2017-03-16
dot icon17/03/2017
Termination of appointment of Norman Arthur Turner as a director on 2017-03-16
dot icon17/03/2017
Termination of appointment of Michael Sadler as a director on 2017-03-16
dot icon17/03/2017
Termination of appointment of Ann Elizabeth Gibbins as a director on 2017-03-16
dot icon17/03/2017
Termination of appointment of Ann Elizabeth Gibbins as a secretary on 2017-03-16
dot icon09/03/2017
Satisfaction of charge 2 in full
dot icon04/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon19/05/2016
Director's details changed for Mrs Ann Elizabeth Gibbins on 2016-05-01
dot icon19/05/2016
Secretary's details changed for Mrs Ann Elizabeth Gibbins on 2016-05-01
dot icon19/05/2016
Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to Elmwood House Elm Street Hollingwood Chesterfield Derbyshire S43 2LQ
dot icon19/05/2016
Director's details changed for Norman Arthur Turner on 2016-05-01
dot icon19/05/2016
Director's details changed for Michael Sadler on 2016-05-01
dot icon11/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon23/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon06/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon21/08/2014
Appointment of Dr Praxy De Saram as a director on 2014-06-01
dot icon19/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon19/05/2014
Director's details changed for Michael Sadler on 2014-05-01
dot icon03/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon20/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon20/05/2013
Director's details changed for Mrs Ann Elizabeth Gibbins on 2013-04-08
dot icon24/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon07/08/2012
Appointment of Michael Sadler as a director
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon19/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon19/05/2011
Register(s) moved to registered inspection location
dot icon19/05/2011
Register inspection address has been changed
dot icon25/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon19/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon19/05/2010
Director's details changed for Norman Arthur Turner on 2010-04-02
dot icon19/05/2010
Director's details changed for Mrs Ann Elizabeth Gibbins on 2010-04-02
dot icon17/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 19/05/09; full list of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon20/05/2008
Return made up to 19/05/08; full list of members
dot icon29/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/06/2007
Return made up to 19/05/07; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon16/06/2006
Return made up to 19/05/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon17/06/2005
Return made up to 19/05/05; full list of members
dot icon24/03/2005
Miscellaneous
dot icon18/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon02/06/2004
Return made up to 19/05/04; full list of members
dot icon07/10/2003
Accounts for a small company made up to 2003-05-31
dot icon06/06/2003
Return made up to 19/05/03; full list of members
dot icon18/12/2002
Accounts for a small company made up to 2002-05-31
dot icon07/06/2002
Return made up to 19/05/02; full list of members
dot icon19/03/2002
Accounts for a small company made up to 2001-05-31
dot icon24/08/2001
Secretary's particulars changed;director's particulars changed
dot icon12/06/2001
Return made up to 19/05/01; full list of members
dot icon16/10/2000
Accounts for a small company made up to 2000-05-31
dot icon21/07/2000
Return made up to 19/05/00; full list of members
dot icon11/04/2000
Ad 28/03/00--------- £ si 120@1=120 £ ic 120/240
dot icon07/03/2000
Accounts for a small company made up to 1999-05-31
dot icon28/05/1999
Return made up to 19/05/99; full list of members
dot icon16/02/1999
Accounts for a small company made up to 1998-05-31
dot icon29/06/1998
Return made up to 19/05/98; no change of members
dot icon26/03/1998
Accounts for a small company made up to 1997-05-31
dot icon29/05/1997
Return made up to 19/05/97; no change of members
dot icon25/03/1997
Accounts for a small company made up to 1996-05-31
dot icon31/05/1996
Return made up to 19/05/96; full list of members
dot icon26/03/1996
Accounts for a small company made up to 1995-05-31
dot icon20/10/1995
Ad 28/09/95--------- £ si 3@1=3 £ ic 117/120
dot icon14/06/1995
Return made up to 19/05/95; no change of members
dot icon16/03/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Registered office changed on 14/12/94 from: 26 high street old whittington chesterfield derbyshire S42 9JT
dot icon21/06/1994
Return made up to 19/05/94; full list of members
dot icon11/11/1993
Ad 18/10/93--------- £ si 115@1=115 £ ic 2/117
dot icon23/10/1993
Particulars of mortgage/charge
dot icon28/09/1993
Particulars of mortgage/charge
dot icon23/06/1993
Accounting reference date notified as 31/05
dot icon24/05/1993
Secretary resigned
dot icon19/05/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

170
2021
change arrow icon0 % *

* during past year

Cash in Bank

£701,039.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
170
2.89M
-
0.00
701.04K
-
2021
170
2.89M
-
0.00
701.04K
-

Employees

2021

Employees

170 Ascended- *

Net Assets(GBP)

2.89M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

701.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELMCARE LIMITED

ELMCARE LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 170 according to last financial statements.

Frequently Asked Questions

What is the current status of ELMCARE LIMITED?

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ELMCARE LIMITED is currently Active. It was registered on 19/05/1993 .

Where is ELMCARE LIMITED located?

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ELMCARE LIMITED is registered at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU.

What does ELMCARE LIMITED do?

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ELMCARE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ELMCARE LIMITED have?

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ELMCARE LIMITED had 170 employees in 2021.

What is the latest filing for ELMCARE LIMITED?

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The latest filing was on 17/04/2026: Change of details for Hollingwood Care Home Limited as a person with significant control on 2026-04-17.