Elite Specialist Care Limited (Companies House Registration Number 04129763) is a private limited company started on 2000-12-19 in United Kingdom. The firm can be found at 376-378 Pinner Road, North Harrow HA2 6DZ. Having undergone a change in 2009-12-10, the previous name the business used was Home Assistance Services Limited. Elite Specialist Care Limited operates SIC code: 86900 - "other human health activities".

Company details

Name Elite Specialist Care Limited
Number 04129763
Date of Incorporation: 2000-12-19
End of financial year: 31 March
Address: 376-378 Pinner Road, North Harrow, HA2 6DZ
SIC code: 86900 - Other human health activities

Moving on to the 4 directors that can be found in this particular firm, we can name: Geoffrey B. (in the company from 15 April 2021), Malavi S. (appointment date: 15 April 2021), Peter B. (appointed on 31 March 2021). 1 secretary is there as well: Charmian B. (appointed on 31 March 2021). The official register reports 2 persons of significant control, namely: Harrow Carers Ltd is located at Pinner Road, HA2 6DZ North Harrow, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cynthia J. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2020-12-31 2022-03-31 2023-03-31
Current Assets 79,007 80,229 81,882 91,247 163,757 27,888 82,336 103,532
Total Assets Less Current Liabilities 13,775 9,388 32,005 37,824 106,673 8,894 3,894 -
Fixed Assets 5,010 5,436 4,704 5,369 5,771 - - -
Number Shares Allotted 100 100 100 100 100 - - -
Shareholder Funds 13,775 9,388 32,005 37,824 106,673 - - -
Tangible Fixed Assets 5,010 5,436 4,704 5,369 5,771 - - -

People with significant control

Harrow Carers Ltd
31 March 2021
Address 376-378 Pinner Road, North Harrow, Middlesex, HA2 6DZ, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cynthia J.
14 February 2017 - 29 March 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023 | accounts
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