ELDERPLAN LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
ELDERPLAN LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
ELDERPLAN LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995498. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ELDERPLAN LIMITED was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995498. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ELDERPLAN LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER REILLY | Aug 1983 | British | Director | 2021-04-01 | CURRENT |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2020-11-04 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldmire Ltd | 2022-09-01 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Gemma Reilly | 2021-12-01 - 2022-09-01 | 4/1983 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Reilly | 2021-04-01 - 2022-09-01 | 8/1983 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ceri John | 2020-11-04 - 2021-04-01 | 7/1955 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELDERPLAN_LIMITED - Accounts | 2024-01-02 | 30-04-2023 | £2 equity |
ELDERPLAN_LIMITED - Accounts | 2023-02-22 | 30-04-2022 | £2 equity |
ELDERPLAN_LIMITED - Accounts | 2022-07-16 | 30-11-2021 | £2 equity |