A-List Care Elite Ltd (registration number 13978065) is a private limited company created on 2022-03-15 originating in England. This enterprise is situated at Wallis House, 27 Broad Street, Wokingham RG40 1AU. Changed on 2023-05-03, the previous name the business used was Grassling Limited. A-List Care Elite Ltd operates SIC: 86900 that means "other human health activities".
When it comes to the 3 directors that can be found in the company, we can name: Pavlos S. (appointed on 22 December 2023), Ben L. (appointment date: 20 June 2023), Nicolas R. (appointed on 15 March 2022). The official register indexes 1 person of significant control - Nicolas R., a solitary person in the company who has substantial control or influence.
Directors
People with significant control
Nicolas R.
15 March 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
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(AP01) New director was appointed on 2023-12-22
filed on: 4th, January 2024
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(2 pages)
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(AP01) New director was appointed on 2023-12-22
filed on: 4th, January 2024
| officers
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(2 pages)
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 12th, December 2023
| accounts
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(2 pages)
(AD01) New registered office address Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU. Change occurred on 2023-08-04. Company's previous address: 24 st. George's Court St. Georges Road Camberley GU15 3QZ England.
filed on: 4th, August 2023
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(1 page)
(AP01) New director was appointed on 2023-06-20
filed on: 4th, August 2023
| officers
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(2 pages)
(AD01) New registered office address 24 st. George's Court St. Georges Road Camberley GU15 3QZ. Change occurred on 2023-06-20. Company's previous address: 27 Broad Street Wokingham RG40 1AU England.
filed on: 20th, June 2023
| address
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(1 page)
(AD01) New registered office address 27 Broad Street Wokingham RG40 1AU. Change occurred on 2023-06-05. Company's previous address: 24 st. George's Court St. Georges Road Camberley GU15 3QZ England.
filed on: 5th, June 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-05-08
filed on: 8th, May 2023
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates 2023-03-14
filed on: 3rd, May 2023
| confirmation statement
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(3 pages)
(CERTNM) Company name changed grassling LIMITEDcertificate issued on 03/05/23
filed on: 3rd, May 2023
| change of name
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(3 pages)
(NM01) Change of name by resolution
change of name
(AD01) New registered office address 24 st. George's Court St. Georges Road Camberley GU15 3QZ. Change occurred on 2023-05-03. Company's previous address: Flat 3 1 Dunston Road London E8 4FA England.
filed on: 3rd, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-05-03
filed on: 3rd, May 2023
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 15th, March 2022
| incorporation
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(27 pages)
(SH01) Statement of Capital on 2022-03-15: 1.00 GBP
capital