ELITE CHILDREN'S CARE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

ELITE CHILDREN'S CARE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
ELITE CHILDREN'S CARE LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251327. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ELITE CHILDREN'S CARE LIMITED - POTTERS BAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE
POTTERS BAR
EN6 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1623) LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY DAVID WILES Apr 1962 British Director 2021-08-11 CURRENT
MR HAROON RASHID SHEIKH Mar 1956 British Director 2019-03-28 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2019-03-28 CURRENT
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2019-03-28 CURRENT
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Director 2004-10-06 UNTIL 2004-12-13 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2004-10-06 UNTIL 2004-12-13 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-26 UNTIL 2015-01-30 RESIGNED
MS CATHERINE JANE APTHORPE Secretary 2017-03-03 UNTIL 2019-06-24 RESIGNED
FRANCIS JARDINE Secretary 2016-09-15 UNTIL 2017-03-03 RESIGNED
MR PHILIP LESLIE LAWRENCE Jun 1958 British Secretary 2004-12-17 UNTIL 2006-09-20 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2006-09-20 UNTIL 2012-04-26 RESIGNED
PAUL WRIGHT Secretary 2015-01-30 UNTIL 2016-09-15 RESIGNED
DAVID RICHARD HILDITCH Mar 1949 British Director 2004-12-13 UNTIL 2006-07-06 RESIGNED
ROBERT YETZES Jun 1952 British Director 2004-12-13 UNTIL 2006-07-06 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2006-07-06 UNTIL 2012-04-26 RESIGNED
MR FORBES KERR STUART May 1977 British Director 2012-04-26 UNTIL 2014-04-16 RESIGNED
MR PAUL RICHARDSON Oct 1973 British Director 2009-02-19 UNTIL 2012-04-26 RESIGNED
STEPHEN JOHN PARKIN May 1971 British Director 2006-07-06 UNTIL 2006-11-30 RESIGNED
RIZWAN KHAN Oct 1968 British Director 2012-04-26 UNTIL 2014-09-10 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2017-07-12 UNTIL 2018-10-18 RESIGNED
MR MARK JOHNSTON Dec 1958 British Director 2013-06-17 UNTIL 2014-06-16 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2019-03-28 UNTIL 2021-08-11 RESIGNED
ANNE MARIE CARRIE Aug 1955 British Director 2017-10-18 UNTIL 2019-05-30 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2012-04-26 UNTIL 2013-05-03 RESIGNED
MR ROBERT WIGHTMAN HALL Jul 1947 British Director 2006-11-30 UNTIL 2012-04-26 RESIGNED
MR ANDREW PATRICK GRIFFITH Mar 1968 British Director 2014-08-22 UNTIL 2016-04-27 RESIGNED
JAMES IAN BEARD Jan 1949 British Director 2004-12-17 UNTIL 2006-07-06 RESIGNED
MR MOHAMED SALEEM ASARIA Nov 1964 British Director 2014-08-22 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

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

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CARETECH CHARITABLE FOUNDATION POTTERS BAR ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
RUH DENTAL (MANCHESTER) LIMITED POTTERS BAR ENGLAND Active FULL 86230 - Dental practice activities
CARE TALENT ADVISORS LIMITED POTTERS BAR ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CARETECH CLOUD LIMITED POTTERS BAR ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
COOMBE GATE LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management