Elaina Care Home Limited. net worth, address, company information. Free

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Elaina Care Home Limited (number SC257903) is a private limited company established on 2003-10-20 originating in Scotland. The company is situated at 12 Abbeygreen, Lesmahagow ML11 0EQ. Changed on 2005-04-04, the previous name this business utilized was Elaina Nursing Home Limited. Elaina Care Home Limited is operating under SIC: 87100 which means "residential nursing care facilities".

Company details

Name	Elaina Care Home Limited
Number	SC257903
Date of Incorporation:	Monday 20th October 2003
End of financial year:	31 March
Address:	12 Abbeygreen, Lesmahagow, ML11 0EQ
SIC code:	87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Gavin M. (in the company from 20 October 2003), John M. (appointment date: 20 October 2003). 1 secretary is also there: Elizabeth M. (appointed on 20 October 2003). The Companies House reports 2 persons of significant control, namely: Gavin M. owns over 3/4 of shares, 3/4 to full of voting rights, John M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	345,851	365,659	407,500	452,053	533,585	639,192	704,086	733,210	686,535	655,003	628,259	627,412	585,157
Fixed Assets	4,538	16,176	16,181	38,840	31,722	21,972	10,727	4,650	13,890	9,269	6,745	20,469	22,201
Total Assets Less Current Liabilities	307,166	351,730	401,195	461,127	525,192	608,496	665,037	683,092	669,197	641,596	609,147	611,777	568,460
Shareholder Funds	306,604	348,793	398,203	453,559	519,012	604,236	-	-	-	-	-	-	-
Tangible Fixed Assets	4,538	16,176	16,181	38,840	31,722	21,972	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	-	-	-	-	-	-	-

People with significant control

Gavin M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 20th June 2019 to 12 Abbeygreen Lesmahagow ML11 0EQ filed on: 20th, June 2019 \| address	Free Download (1 page)

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(AD01) Change of registered address from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ on 20th June 2019 to 12 Abbeygreen Lesmahagow ML11 0EQ filed on: 20th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 5th, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(CH03) On 6th November 2016 secretary's details were changed filed on: 7th, November 2016 \| officers	Free Download (1 page)
(CH01) On 6th November 2016 director's details were changed filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 6th November 2016 director's details were changed filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th November 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2013 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th November 2013: 100.00 GBP capital
(AD01) Registered office address changed from 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL on 21st August 2013 filed on: 21st, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, August 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2012 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2010 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th October 2009 filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 20th October 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 96 shares on 30th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 96 shares on 30th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2006 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed elaina nursing home LIMITEDcertificate issued on 04/04/05 filed on: 4th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed elaina nursing home LIMITEDcertificate issued on 04/04/05 filed on: 4th, April 2005 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 3rd December 2004 annual return
(363s) Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 3rd December 2004 annual return
(88(2)R) Alloted 3 shares from 20th October 2003 to 14th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 21st, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares from 20th October 2003 to 14th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 21st, November 2003 \| capital	Free Download (2 pages)
(288b) On 21st October 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(288b) On 21st October 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, October 2003 \| incorporation	Free Download (17 pages)

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