ELITE HEALTHCARE SERVICES LIMITED

04360653
19 WEBB ELLIS BUSINESS PARK RUGBY WARWICKSHIRE CV21 2NP

Documents

Documents
Date Category Description Pages
16 Apr 2024 accounts Annual Accounts 7 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 8 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 8 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 8 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 accounts Annual Accounts 8 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 8 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 officers Change of particulars for director (Simon James Albert Hewson) 2 Buy now
01 Feb 2019 officers Change of particulars for secretary (David Michael Hewson) 1 Buy now
14 May 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 10 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 mortgage Registration of a charge 5 Buy now
16 May 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 3 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 accounts Annual Accounts 3 Buy now
03 Jun 2013 mortgage Registration of a charge 25 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 4 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
25 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2011 gazette Gazette Notice Compulsary 1 Buy now
23 May 2011 accounts Annual Accounts 4 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
07 May 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 annual-return Return made up to 25/01/08; full list of members; amend 5 Buy now
26 Feb 2009 annual-return Return made up to 25/01/09; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
15 Apr 2008 annual-return Return made up to 25/01/08; full list of members 3 Buy now
21 Jan 2008 capital Ad 14/12/07--------- £ si 100@1=100 £ ic 100/200 3 Buy now
21 Jan 2008 capital Nc inc already adjusted 14/12/07 2 Buy now
21 Jan 2008 resolution Resolution 1 Buy now
03 Jul 2007 accounts Annual Accounts 6 Buy now
03 Jul 2007 accounts Annual Accounts 6 Buy now
21 Mar 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
16 Jan 2006 annual-return Return made up to 25/01/06; full list of members 6 Buy now
18 Oct 2005 accounts Annual Accounts 2 Buy now
26 May 2005 mortgage Particulars of mortgage/charge 9 Buy now
17 Feb 2005 annual-return Return made up to 25/01/05; full list of members 6 Buy now
19 Nov 2004 annual-return Return made up to 25/01/04; full list of members 6 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 240-244 stratford road shirley solihull west midlands B90 3AE 1 Buy now
16 Nov 2004 accounts Annual Accounts 2 Buy now
14 Oct 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 officers New secretary appointed 1 Buy now
14 Sep 2003 accounts Annual Accounts 2 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 annual-return Return made up to 25/01/03; full list of members 5 Buy now
21 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2002 officers New director appointed 2 Buy now
23 Dec 2002 officers New secretary appointed 2 Buy now
10 Dec 2002 gazette Gazette Notice Compulsary 1 Buy now
29 Jan 2002 officers Secretary resigned 1 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 incorporation Incorporation Company 11 Buy now