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Officers30

Events1

Documents100

Additional data

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Last updated: May 01, 2024

ELITE CHILDREN'S CARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 2004 (20 years ago)

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Summary

NameELITE CHILDREN'S CARE LIMITED
Historical names
  • INGLEBY (1623) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05251327
Incorporation Date06 Oct 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FARRO***************

ActiveUnited Kingdom

CAMBR************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, POTTERS BAR, METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

Officers

corporate

IndividualUnited Kingdom

CONTINUUM CARE AND EDUCATION GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ingleby Holdings Limited

Director


Appointed on06 Oct 2004

Resigned on13 Dec 2004

individual

IndividualUnited Kingdom

Wiles, Jeremy David

Director


Appointed on11 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Philip Leslie

Secretary


Appointed on17 Dec 2004

Resigned on20 Sep 2006

individual

IndividualUnited Kingdom

Walters, Nicholas John

Secretary


Appointed on20 Sep 2006

Resigned on26 Apr 2012

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Events

Old value

13 Dec 2004

Name changeINGLEBY (1623) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
18 Aug 2022Accounts with accounts type dormantAAView
06 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is ELITE CHILDREN'S CARE LIMITED's headquarters?

ELITE CHILDREN'S CARE LIMITED's headquarters is located at ENGLAND, POTTERS BAR, METROPOLITAN HOUSE, 3 DARKES LANE, EN6 1AG

What is ELITE CHILDREN'S CARE LIMITED's industry?

ELITE CHILDREN'S CARE LIMITED is in the industry of Activities of head offices

What year was ELITE CHILDREN'S CARE LIMITED started?

ELITE CHILDREN'S CARE LIMITED was started in 2004

Sources: Companies House