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ELDERCARE (UK) LTD. - Aspinall House, Walker Park, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 02163445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aspinall House
- Walker Park
- Blackburn
- Lancashire
- BB1 2QE
- England Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England UK
Management
- Managing Directors
- CARLSSON, Pierre Tommy Mathias
- Company secretaries
- HASLAM, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-11
- Age Of Company 1987-09-11 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Alan Torevell
- -
- Wealden And Eastbourne Lifeline Limited
- Careium Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW CHURCH HOUSING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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ELDERCARE (UK) LTD. Company Description
- ELDERCARE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02163445. Its current trading status is "live". It was registered 1987-09-11. It was previously called NEW CHURCH HOUSING SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Aspinall House .
Get ELDERCARE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eldercare (Uk) Ltd. - Aspinall House, Walker Park, Blackburn, Lancashire, United Kingdom
- 1987-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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accounts-with-accounts-type-small (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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notification-of-a-person-with-significant-control (2023-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-07) - PSC07
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legacy (2023-07-06) - SH20
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-02) - AP03
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-to-a-person-with-significant-control (2022-12-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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accounts-with-accounts-type-small (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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accounts-with-accounts-type-small (2022-04-14) - AA
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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notification-of-a-person-with-significant-control (2020-08-17) - PSC02
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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change-account-reference-date-company-current-extended (2020-08-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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capital-cancellation-shares (2019-10-23) - SH06
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capital-return-purchase-own-shares (2019-10-23) - SH03
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-10-15) - RESOLUTIONS
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capital-cancellation-shares (2018-10-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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capital-variation-of-rights-attached-to-shares (2018-10-15) - SH10
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capital-return-purchase-own-shares (2018-10-29) - SH03
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capital-name-of-class-of-shares (2018-10-15) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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accounts-with-accounts-type-small (2016-05-18) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-05-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-18) - CERTNM
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change-of-name-notice (2013-10-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-24) - CH03
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capital-cancellation-shares (2012-03-01) - SH06
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capital-return-purchase-own-shares (2012-03-12) - SH03
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resolution (2012-03-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
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capital-return-purchase-own-shares (2012-05-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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capital-cancellation-shares (2012-04-27) - SH06
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-11-08) - TM01
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change-account-reference-date-company-current-extended (2011-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
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legacy (2008-03-19) - 288b
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legacy (2008-06-27) - 288c
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legacy (2008-06-27) - 363a
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legacy (2008-06-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288b
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legacy (2007-09-04) - 363a
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legacy (2007-05-14) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-08) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-24) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-06-29) - 363s
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legacy (2004-03-04) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-06-28) - 88(2)R
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legacy (2003-06-28) - 363s
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legacy (2003-04-24) - 88(2)R
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accounts-with-accounts-type-small (2003-10-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-18) - AA
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legacy (2002-08-14) - 395
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legacy (2002-06-26) - 363s
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legacy (2002-02-20) - 88(2)R
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-29) - 88(2)R
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-07-13) - 363s
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legacy (2001-08-03) - 88(2)R
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accounts-with-accounts-type-small (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-02-28) - 288c
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legacy (2000-02-28) - 288a
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legacy (2000-06-16) - 363s
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legacy (2000-08-17) - 288b
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-30) - 288a
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accounts-with-accounts-type-small (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-small (1999-10-15) - AA
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legacy (1999-08-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-09-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-08) - AA
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legacy (1997-06-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-small (1996-06-27) - AA
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-17) - AA
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legacy (1995-07-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-04) - AA
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legacy (1994-06-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-09) - 287
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accounts-with-accounts-type-small (1993-08-19) - AA
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legacy (1993-06-14) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-06) - AA
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legacy (1992-08-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-22) - 363x
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accounts-with-accounts-type-small (1991-09-12) - AA
keyboard_arrow_right 1990
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legacy (1990-07-02) - 288
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accounts-with-accounts-type-small (1990-01-09) - AA
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-small (1990-11-27) - AA
keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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legacy (1989-09-28) - 225(1)
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legacy (1989-08-22) - 288
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legacy (1989-05-11) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-09-07) - 288
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legacy (1988-08-12) - 288
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certificate-change-of-name-company (1988-11-29) - CERTNM
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legacy (1988-09-07) - 287
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-09) - CERTNM
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memorandum-articles (1987-10-02) - MEM/ARTS
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legacy (1987-10-02) - 287
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legacy (1987-10-02) - 288
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resolution (1987-10-02) - RESOLUTIONS
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incorporation-company (1987-09-11) - NEWINC