Elite Beauty Care Limited
Company Profile
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MicroElite Beauty Care Limited
03912555•Private Limited With Share Capital
Oak Cottage 27 Church Road, Lilleshall, Newport, TF109HE
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Incorporated
24/01/2000
Company Age
26 years
Directors
5
Employees
5
SIC Code
96020
Risk
low risk
Company Overview
Registration, classification & business activity
Elite Beauty Care Limited (03912555) is a private limited with share capital incorporated on 24/01/2000 (26 years old) and registered in newport, TF109HE. The company operates under SIC code 96020 - hairdressing and other beauty treatment.
Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 24/01/2000
TF109HE
5 employees
Financial Overview
Total Assets
£222.5K
Liabilities
£116.9K
Net Assets
£105.6K
Est. Turnover
£276.9K
AI Estimated
Unreported
Cash
£115.8K
Key Metrics
5
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:23-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Officers
Date:28-01-2000
Legacy
Category:Address
Date:28-01-2000
Incorporation Company
Category:Incorporation
Date:24-01-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024
Trading Addresses
30A High Street, Newport, Shropshire, TF107AQ
Oak Cottage, 27 Church Road, Lilleshall, Newport, Shropshire, TF109HERegistered
Related Companies
3
Contact
01952604442
Oak Cottage 27 Church Road, Lilleshall, Newport, TF109HE