Elite Care Agency Limited in Stratford Sub Castle SALISBURY

Elite Care Agency Limited SALISBURY

Founded in 2005, Elite Care Agency, classified under reg no. 05562504 is an active company. Currently registered at Unit 3 Deans Farm SP1 3YP, Salisbury the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Theresa T., appointed on 13 September 2005. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Sarah W., who left the company on 23 March 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Elite Care Agency Limited Address / Contact

Office Address	Unit 3 Deans Farm
Office Address2	Stratford Sub Castle
Town	Salisbury
Post code	SP1 3YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562504
Date of Incorporation	Tue, 13th Sep 2005
Industry	Other human health activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated	Tue, 13th Sep 2022

Company staff

Theresa T.

Position: Director

Appointed: 13 September 2005

Diana O.

Position: Secretary

Appointed: 20 May 2009

Resigned: 16 March 2018

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

Sarah W.

Position: Director

Appointed: 13 September 2005

Resigned: 23 March 2009

Sarah W.

Position: Secretary

Appointed: 13 September 2005

Resigned: 23 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Theresa T. The abovementioned PSC and has 75,01-100% shares.

Theresa T.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	33 888	30 771	29 787	120 510	93 419	53 583
Net Assets Liabilities	2 136	1 902	-11 958	-59 177	-46 918	-95 606

Other
Accrued Liabilities Deferred Income		1 880	1 880
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 830	9 843	-1 880	-1 303	-1 228	-1 185
Average Number Employees During Period		12	12	15	19	19
Creditors	27 695	27 045	48 563	111 780	95 662	67 501
Fixed Assets	7 954	8 289	7 677	6 790	7 609	7 096
Net Current Assets Liabilities	7 122	4 662	-17 755	47 116	42 363	-34 016
Other Provisions Balance Sheet Subtotal		1 206
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	929	936	1 021	4 242	2 113	2 095
Total Assets Less Current Liabilities	15 076	12 951	-10 078	53 906	49 972	-26 920
Amount Specific Advance Or Credit Directors			-8 508	6 461	20 181	30 397
Amount Specific Advance Or Credit Made In Period Directors				15 060	15 161	10 216
Amount Specific Advance Or Credit Repaid In Period Directors				90	5 020
Provisions For Liabilities Balance Sheet Subtotal	1 110	1 206

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 3, Deans Farm Buildings Stratford-Sub-Castle Salisbury Wiltshire SP1 3YP. Change occurred on 2023-11-06. Company's previous address: Unit 3 Deans Farm Stratford Sub Castle Salisbury SP1 3YP England. filed on: 6th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 3, Deans Farm Buildings Stratford-Sub-Castle Salisbury Wiltshire SP1 3YP. Change occurred on 2023-11-06. Company's previous address: Unit 3 Deans Farm Stratford Sub Castle Salisbury SP1 3YP England. filed on: 6th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AD01	New registered office address Unit 3 Deans Farm Stratford Sub Castle Salisbury SP1 3YP. Change occurred on 2023-02-02. Company's previous address: Unit 2 Deans Farm Stratford Sub Castle Salisbury SP1 3YP. filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2018-03-16 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AD01	New registered office address Unit 2 Deans Farm Stratford Sub Castle Salisbury SP1 3YP. Change occurred on 2015-06-02. Company's previous address: Unit 9 Deans Farm Stratford-Sub-Castle Salisbury Wiltshire SP1 3YP. filed on: 2nd, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, April 2011	accounts	Free Download (4 pages)
CH01	On 2010-09-13 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, July 2009	accounts	Free Download (4 pages)
288a	On 2009-05-27 Secretary appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-01 Appointment terminated director and secretary filed on: 1st, May 2009	officers	Free Download (1 page)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 3rd, October 2008	address	Free Download (1 page)
287	Registered office changed on 03/10/2008 from 26 stanley little road salisbury wiltshire SP2 9DJ filed on: 3rd, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, September 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on 2005-10-07. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-10-07. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 23/09/05 from: 16 somerset road salisbury wiltshire SP1 3BN filed on: 23rd, September 2005	address	Free Download (1 page)
287	Registered office changed on 23/09/05 from: 16 somerset road salisbury wiltshire SP1 3BN filed on: 23rd, September 2005	address	Free Download (1 page)
288a	On 2005-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, September 2005	address	Free Download (1 page)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (6 pages)

Elite Care Agency Limited SALISBURY

Elite Care Agency Limited Address / Contact

Company Information / Profile

Company staff

Theresa T.

Diana O.

Hcs Secretarial Limited

Hanover Directors Limited

Sarah W.

Sarah W.

People with significant control

Annual reports financial information

Company filings

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