Menna Overview
Here’s a quick overview of ELITE SPECIALIST CARE LIMITED 👀 — a North Harrow based business that started in 2000.
ELITE SPECIALIST CARE LIMITED
- Company statusactive
- Company No04129763
- Age25 years 7 months Incorporated 19 December 2000
- Officers5
Address
376-378 Pinner Road, North Harrow, HA2 6DZ, United Kingdom
ELITE SPECIALIST CARE LIMITED is an active company incorporated on 19 December 2000 and based in North Harrow, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Colin | secretary | 01 Feb 2025 | |
| BEYNON, Peter John | director | Feb 1940 | 31 Mar 2021 |
| BROOMHEAD, Geoffrey Ian | director | Mar 1964 | 15 Apr 2021 |
| GHUMAN, Paul | director | Nov 1961 | 31 Mar 2021 |
| SIVAKANESAN, Malavi | director | Nov 1995 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harrow Carers Ltd | 31 Mar 2021 | |
| Mrs Cynthia Jordan | Jun 1961 | 14 Feb 2017 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of ELITE SPECIALIST CARE LIMITED 👀 — a North Harrow based business that started in 2000.