Care Elite Limited in LONDON - SE25 6LQ

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Care Elite Limited LONDON

Care Elite started in year 2006 as Private Limited Company with registration number 06033217. The Care Elite company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 117 Selhurst Road. Postal code: SE25 6LQ. Since 12th December 2009 Care Elite Limited is no longer carrying the name Selhurst Court.

The firm has one director. Dalton P., appointed on 19 December 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Aslam A. and who left the the firm on 1 October 2016. In addition, there is one former secretary - Bupinder P. who worked with the the firm until 1 October 2016.

Care Elite Limited Address / Contact

Office Address	117 Selhurst Road
Town	London
Post code	SE25 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033217
Date of Incorporation	Tue, 19th Dec 2006
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Dalton P.

Position: Director

Appointed: 19 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2006

Resigned: 19 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2006

Resigned: 19 December 2006

Bupinder P.

Position: Secretary

Appointed: 19 December 2006

Resigned: 01 October 2016

Aslam A.

Position: Director

Appointed: 19 December 2006

Resigned: 01 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Dalton P. The abovementioned PSC has significiant influence or control over this company,.

Dalton P.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Company previous names

Selhurst Court	December 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-30	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6 441		9 765		36 365	25 261	28 853	37 917

Balance Sheet
Cash Bank In Hand	11 547	13 474	13 474	41 148	49 099	41 148	49 099
Current Assets	11 547	13 474	13 474	43 920	49 099	43 920	19 826	44 856	37 664	27 014	26 679	22 581	5 189	5 281
Net Assets Liabilities Including Pension Asset Liability	6 441	9 765	9 765	17 987	36 365	17 987	28 853	37 917
Tangible Fixed Assets	7 406	5 804	5 804	8 329	436 201	8 329	436 201
Net Assets Liabilities								37 917	25 599	46 739	89 913	124 122	127 323	127 674
Debtors				2 772		2 772

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	6 341	9 665	9 665	17 887	36 265	17 887	36 265
Shareholder Funds	6 441		9 765		36 365	25 261	28 853	37 917

Other
Creditors Due Within One Year Total Current Liabilities	12 512		9 513
Fixed Assets	7 406	5 804	5 804	8 329	436 201	8 329	422 272	414 900	407 773	407 736	402 220	399 116	391 611	384 446
Net Current Assets Liabilities	-965	3 961	3 961	9 658	-14 836	9 658	-28 229	-34 024	38 385	39 513	51 426	52 667	81 449	91 634
Tangible Fixed Assets Additions			250	7 450	431 155		431 155
Tangible Fixed Assets Cost Or Valuation	12 000		12 250	19 700	450 855	19 700	450 855
Tangible Fixed Assets Depreciation	4 594		6 446	11 371	14 654	11 371	14 654
Tangible Fixed Assets Depreciation Charge For Period			1 852
Total Assets Less Current Liabilities	6 441	9 765	9 765	17 987	421 365	410 261	394 043	380 876	369 388	368 223	350 894	346 449	310 162	292 812
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 830	830	2 030	3 030	2 570	1 841
Average Number Employees During Period										11	8	8	9	6
Called Up Share Capital Not Paid Not Expressed As Current Asset										100	100
Creditors								77 050	76 049	100 393	78 105	75 248	86 638	96 915
Provisions For Liabilities Balance Sheet Subtotal													1 841
Capital Employed		9 765		17 987	36 365
Creditors Due After One Year					385 000	385 000	365 190	342 959
Creditors Due Within One Year		9 513		34 262	63 935	34 262	63 935	78 880
Number Shares Allotted				100	100
Par Value Share				1	1
Tangible Fixed Assets Depreciation Charged In Period				4 925	3 283		3 283
Share Capital Allotted Called Up Paid		100		100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, January 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, February 2019	gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 117 Selhurst Road South Norwood West Croydon SE25 6LQ on 26th April 2018 to 117 Selhurst Road London SE25 6LQ filed on: 26th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 27th, June 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 1st October 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st October 2016 filed on: 21st, October 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, November 2013	accounts	Free Download (3 pages)
CH01	On 15th December 2012 director's details were changed filed on: 23rd, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 23rd, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, December 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, January 2011	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 1st, March 2010	annual return	Free Download (5 pages)
CH01	On 19th December 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On 19th December 2009 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CERTNM	Company name changed selhurst court LIMITEDcertificate issued on 12/12/09 filed on: 12th, December 2009	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, November 2009	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 8th, July 2009	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2009	gazette	Free Download (1 page)
363s	Annual return drawn up to 9th June 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (7 pages)
287	Registered office changed on 17/12/07 from: 37 kingscourt road streatham london SW16 1JA filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 37 kingscourt road streatham london SW16 1JA filed on: 17th, December 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 19th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2007	capital	Free Download (2 pages)
288a	On 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 27th February 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 27th February 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 27th February 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On 27th February 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On 27th February 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 27th February 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, December 2006	incorporation	Free Download (16 pages)

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