Elite Care Services (southern) Limited. net worth, address, company information. Free

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Elite Care Services (Southern) Limited (number 07092524) is a private limited company founded on 2009-12-01 in England. The business has its registered office at The Old Pizza House 13-14 Hilsea Market, London Road, Portsmouth PO2 9RA. Elite Care Services (Southern) Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name	Elite Care Services (southern) Limited
Number	07092524
Date of Incorporation:	Tue, 1st Dec 2009
End of financial year:	31 July
Address:	The Old Pizza House 13-14 Hilsea Market, London Road, Portsmouth, PO2 9RA
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Carol M. (in the company from 01 December 2009), Kalvin M. (appointment date: 01 December 2009). The Companies House indexes 1 person of significant control - Morris & Morris Investments Limited, a corporation which is located at Highcroft Industrial Estate, Enterprise Road, PO8 0BT Waterlooville, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	240,990	242,673	586,435	805,095	587,475	439,092	315,474	597,968	255,340	250,039	570,945	401,831
Fixed Assets	359,216	467,250	463,415	438,051	851,722	-	598,154	588,775	466,158	-	-	-
Total Assets Less Current Liabilities	341,889	452,117	672,666	864,540	937,640	758,956	572,781	627,158	274,665	457,671	691,862	546,273
Intangible Fixed Assets	218,500	190,000	161,500	133,000	104,500	-	-	-	-	-	-	-
Number Shares Allotted	-	100	25	-	25	-	-	-	-	-	-	-
Shareholder Funds	341,889	313,048	548,110	734,741	482,833	-	-	-	-	-	-	-
Tangible Fixed Assets	140,716	277,250	301,915	305,051	747,222	-	-	-	-	-	-	-

People with significant control

Morris & Morris Investments Limited

6 April 2016

Address	Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Morris & Morris Investments Limited
Registration number	09273489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 6th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-12-01 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-12-01 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 9th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-12-01 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 20th, July 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Lyndum House 12 High Street Petersfield GU32 3JG England to The Old Pizza House 13-14 Hilsea Market London Road Portsmouth Hampshire PO2 9RA on 2020-03-11 filed on: 11th, March 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Old Pizza House 13-14 Hilsea Market London Road Portsmouth Hampshire PO2 9RA England to The Old Pizza House 13-14 Hilsea Market London Road Portsmouth Hampshire PO2 9RA on 2020-03-11 filed on: 11th, March 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT to Lyndum House 12 High Street Petersfield GU32 3JG on 2020-02-25 filed on: 25th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-01 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 20th, April 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-12-01 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-12-01 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-01 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 070925240004, created on 2016-05-13 filed on: 20th, May 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 2nd, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-01 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-01 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-12-01 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-21: 100.00 GBP capital
(AD01) Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX England on 2014-01-21 filed on: 21st, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-01 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, November 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 22nd, March 2012 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-03-08: 75.00 GBP filed on: 8th, March 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-02-14: 100.00 GBP filed on: 8th, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 9th, February 2012 \| resolution	Free Download (14 pages)
(AR01) Annual return made up to 2011-12-01 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2010-07-31 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, April 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2010-12-31 to 2010-07-31 filed on: 5th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-12-01 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, December 2009 \| incorporation	Free Download (9 pages)

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