Elite Specialist Care Limited

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Elite Specialist Care Limited

04129763Private Limited With Share Capital

376-378 Pinner Road, North Harrow, HA26DZ
Incorporated

19/12/2000

Company Age

25 years

Directors

5

Employees

46

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Elite Specialist Care Limited (04129763) is a private limited with share capital incorporated on 19/12/2000 (25 years old) and registered in north harrow, HA26DZ. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 19/12/2000
HA26DZ
46 employees

Financial Overview

Total Assets

£197.5K

Liabilities

£197.7K

Net Assets

£-269

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£51.6K

Key Metrics

46

Employees

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Change Of Name Notice
Category:Change Of Name
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Court Order
Category:Miscellaneous
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:07-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

376-378 Pinner Road, Harrow, HA26DZRegistered

Contact

02088639134
376-378 Pinner Road, North Harrow, HA26DZ