Elliots Hill Care Limited. net worth, address, company information. Free

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Elliots Hill Care Limited (reg no 07068518) is a private limited company founded on 2009-11-06 originating in Wales. This business is registered at First Floor (Suite 19B), Cedar Court, Milford Haven SA73 3LS. Elliots Hill Care Limited is operating under SIC: 87100 that means "residential nursing care facilities".

Company details

Name	Elliots Hill Care Limited
Number	07068518
Date of Incorporation:	6th November 2009
End of financial year:	30 April
Address:	First Floor (suite 19b), Cedar Court, Milford Haven, SA73 3LS
SIC code:	87100 - Residential nursing care facilities

As for the 2 directors that can be found in this particular company, we can name: Sally C. (appointed on 14 June 2012), Simon C. (appointment date: 14 June 2012). The Companies House indexes 3 persons of significant control, namely: Ssc Invest Uk Limited is located at Crownhill Road, SA62 6HT Haverfordwest, Pembrokeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James K. has 1/2 or less of shares, 1/2 or less of voting rights, Ursula K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	447,720	510,618	836,618	751,986	899,124	1,767,048	1,699,592	1,459,895	1,341,295	1,546,433	1,867,851
Fixed Assets	1,150,912	1,293,280	1,259,051	1,217,897	1,202,541	1,184,664	1,225,280	1,196,291	1,175,147	1,107,846	1,321,120
Intangible Fixed Assets	357,000	336,000	315,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	957,426	1,118,530	1,375,261	-	-	-	-	-	-	-	-
Tangible Fixed Assets	793,912	957,280	944,051	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	957,426	1,395,570	1,603,742	1,715,483	1,858,150	2,385,207	2,353,727	2,278,254	2,203,968	2,132,645	2,786,926

People with significant control

Ssc Invest Uk Limited

24 November 2017

Address	Great Elliots Hill Crownhill Road, Haverfordwest, Pembrokeshire, SA62 6HT, Wales
Legal authority	Uk
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	11009988
Nature of control:	75,01-100% shares 75,01-100% voting rights

James K.

6 April 2016 - 24 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Ursula K.

6 April 2016 - 24 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 070685180009, created on 21st November 2023 filed on: 23rd, November 2023 \| mortgage	Free Download (81 pages)

	Download filing
(MR01) Registration of charge 070685180009, created on 21st November 2023 filed on: 23rd, November 2023 \| mortgage	Free Download (81 pages)
(CS01) Confirmation statement with no updates 6th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 6th, November 2023 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Great Elliots Hill Crowhill Road Haverfordwest Pembrokeshire SA62 6HT on 14th December 2022 to First Floor (Suite 19B) Cedar Court Milford Haven Pembrokeshire SA73 3LS filed on: 14th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070685180008, created on 5th October 2022 filed on: 26th, October 2022 \| mortgage	Free Download (84 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 24th, October 2022 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 070685180007 in full filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070685180007, created on 2nd August 2022 filed on: 3rd, August 2022 \| mortgage	Free Download (83 pages)
(CS01) Confirmation statement with no updates 6th November 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 6th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 20th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 6th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 6th November 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 24th November 2017 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th November 2017 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th November 2017 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 24th November 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 070685180006, created on 24th November 2017 filed on: 28th, November 2017 \| mortgage	Free Download (31 pages)
(TM01) Director's appointment terminated on 24th November 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 6th November 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070685180005, created on 24th October 2017 filed on: 31st, October 2017 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 29th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 6th November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2016 filed on: 24th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 7th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070685180004 filed on: 10th, June 2014 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 070685180003 filed on: 27th, February 2014 \| mortgage	Free Download (18 pages)
(MR04) Satisfaction of charge 1 in full filed on: 20th, December 2013 \| mortgage	Free Download (5 pages)
(MR04) Satisfaction of charge 2 in full filed on: 20th, December 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 20th June 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th June 2012 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2011 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2010 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, October 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, September 2010 \| mortgage	Free Download (6 pages)
(AD01) Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 30th June 2010 filed on: 30th, June 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th April 2010 filed on: 26th, May 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, November 2009 \| incorporation	Free Download (18 pages)

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