Elite Healthcare Services Limited

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Micro

Elite Healthcare Services Limited

04360653•Private Limited With Share Capital

19 Webb Ellis Business Park, Rugby, Warwickshire, CV212NP
WebsiteEmail01788565448

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Incorporated

25/01/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Elite Healthcare Services Limited (04360653) is a private limited with share capital incorporated on 25/01/2002 (24 years old) and registered in warwickshire, CV212NP. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 25/01/2002
CV212NP
2 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£478.3K

Net Assets

£851.9K

Est. Turnover

£2.89M

AI Estimated
Unreported
Cash

£80.5K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
simon james albert hewson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Capital
Date:21-01-2008
Legacy
Category:Capital
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Gazette Notice Compulsary
Category:Gazette
Date:10-12-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Incorporation Company
Category:Incorporation
Date:25-01-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 20, Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire, CV212NPRegistered

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Contact

01788565448
sales@elitehealthcare.org.uk
elitehealthcare.org.uk
19 Webb Ellis Business Park, Rugby, Warwickshire, CV212NP