ST. ELMO CARE HOMES LIMITED - POOLE


Company Profile Company Filings

Overview

ST. ELMO CARE HOMES LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
ST. ELMO CARE HOMES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046418. The accounts status is TOTAL EXEMPTION FULL.

ST. ELMO CARE HOMES LIMITED - POOLE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

This Company Originates in : United Kingdom
Previous trading names include:
ST. ELMO CARE LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE JANE WATSON Mar 1970 British Director 2013-06-11 CURRENT
MR GRAHAM MURRY Dec 1948 British Director 2013-06-11 CURRENT
MR BARRY DWANE MAYNARD Nov 1944 British Director 2013-06-11 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 2004-02-17 UNTIL 2004-02-17 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-02-17 UNTIL 2004-02-17 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-01-21 UNTIL 2022-05-17 RESIGNED
MARILYN SYLVIA SIROTA May 1950 British Director 2008-05-09 UNTIL 2009-09-24 RESIGNED
BARRY SIROTA Jan 1941 British Director 2008-05-09 UNTIL 2009-09-24 RESIGNED
MARESE PITMAN Jan 1957 British Director 2009-09-24 UNTIL 2018-11-08 RESIGNED
BARRY DWANE MAYNARD Nov 1944 British Director 2004-02-17 UNTIL 2009-09-24 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2009-09-24 UNTIL 2014-09-30 RESIGNED
MR MICHAEL EDWARD HEYBOURNE Sep 1938 British Director 2005-08-01 UNTIL 2009-09-24 RESIGNED
MRS MARGARET MARY HEYBOURNE Sep 1936 British Director 2005-08-01 UNTIL 2009-09-24 RESIGNED
MICHELLE JANE MCLAUGHLIN Mar 1970 Secretary 2006-05-31 UNTIL 2009-09-24 RESIGNED
MARIA JOSEPHINE MAYNARD Nov 1949 British Secretary 2004-02-17 UNTIL 2006-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quality Care Group Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCLIFFE NURSING SERVICES LIMITED POOLE Dissolved... SMALL 86900 - Other human health activities
AVONWOOD MANOR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
COOMBE GRANGE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEATHLANDS CARE HOME (CHINGFORD) LIMITED BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
BRIJ CARE LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED BOURNEMOUTH Active SMALL 87900 - Other residential care activities n.e.c.
WOODFALLS CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALUM CARE LIMITED POOLE Active FULL 86900 - Other human health activities
DESIGN CARE SOLUTIONS LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
TENDRING CARE HOMES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HAMPTON CARE LTD BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CANFORD HEALTHCARE LIMITED BOURNEMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
QUALITY CARE GROUP LIMITED RINGWOOD Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HUNTERS LODGE CARE HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHRIDGE COURT (BEXHILL) LIMITED BOURNEMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
MAPLES CARE HOME (BEXLEYHEATH) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
BILLANCOURT INVESTMENTS LIMITED ST HELIER Dissolved... FULL None Supplied
DORCHESTER CARE LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ST._ELMO_CARE_HOMES_LIMIT - Accounts 2021-06-15 30-09-2020 £315,593 Cash £766,960 equity
ST._ELMO_CARE_HOMES_LIMIT - Accounts 2021-04-20 30-09-2019 £27,056 Cash £683,523 equity

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