Elmsgrove Care Company Limited in LUTON

Elmsgrove Care Company Limited LUTON

Founded in 1999, Elmsgrove Care Company, classified under reg no. 03763766 is an active company. Currently registered at 130 Cromer Way LU2 7GP, Luton the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Anup S. and Shailja S.. In addition one secretary - Anup S. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Elmsgrove Care Company Limited Address / Contact

Office Address	130 Cromer Way
Town	Luton
Post code	LU2 7GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763766
Date of Incorporation	Tue, 4th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Anup S.

Position: Secretary

Appointed: 04 May 1999

Anup S.

Position: Director

Appointed: 04 May 1999

Shailja S.

Position: Director

Appointed: 04 May 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 04 May 1999

Resigned: 04 May 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Anup S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Shailja S. This PSC owns 25-50% shares.

Anup S.

Notified on	4 May 2017
Nature of control:	25-50% shares

Shailja S.

Notified on	4 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 887	4 599	63 455	81 541	54 609
Current Assets	40 547	4 599
Debtors	31 660
Net Assets Liabilities	-114 689	5 294	14 834	14 879	14 885

Other
Amounts Owed By Related Parties	31 660
Average Number Employees During Period		2	2	2	2
Bank Borrowings Overdrafts	310 868	60 175	55 760
Creditors	833 005	719 696	962 177	1 041 468	1 016 502
Investments Fixed Assets	990 394	990 394	990 394	990 394	990 394
Investments In Group Undertakings Participating Interests		990 394	990 394	990 394	990 394
Net Current Assets Liabilities	-272 078	-265 404	-13 383	65 953	40 993
Number Shares Issued Fully Paid		2
Other Creditors	522 137	659 521	962 177	1 041 468	1 016 502
Par Value Share		1
Total Assets Less Current Liabilities	718 316	724 990	977 011	1 056 347	1 031 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 31st, July 2017	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 17th, May 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 14th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
363(288)	Thu, 8th May 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (7 pages)
363(288)	Thu, 8th May 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 19th, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 19th, April 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Tue, 22nd May 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(288)	Tue, 22nd May 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000	annual return	Free Download (5 pages)
363(288)	Wed, 19th Jul 2000 Annual return (Registered office changed on 19/07/00)	annual return
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000	annual return	Free Download (5 pages)
363(288)	Wed, 19th Jul 2000 Annual return (Registered office changed on 19/07/00)	annual return

Elmsgrove Care Company Limited LUTON

Elmsgrove Care Company Limited Address / Contact

Company Information / Profile

Company staff

Anup S.

Anup S.

Shailja S.

Nominee Secretaries Ltd

Nominee Directors Ltd

People with significant control

Annual reports financial information

Company filings

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