Elite Children's Care Limited in 3 Darkes Lane POTTERS BAR

Elite Children's Care Limited POTTERS BAR

Founded in 2004, Elite Children's Care, classified under reg no. 05251327 is an active company. Currently registered at Metropolitan House EN6 1AG, Potters Bar the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 13th December 2004 Elite Children's Care Limited is no longer carrying the name Ingleby (1623).

Currently there are 4 directors in the the company, namely Jeremy W., Haroon S. and Farouq S. and others. In addition one secretary - Christopher D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elite Children's Care Limited Address / Contact

Office Address	Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05251327
Date of Incorporation	Wed, 6th Oct 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Jeremy W.

Position: Director

Appointed: 11 August 2021

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Haroon S.

Position: Director

Appointed: 28 March 2019

Farouq S.

Position: Director

Appointed: 28 March 2019

Christopher D.

Position: Director

Appointed: 28 March 2019

John I.

Position: Director

Appointed: 28 March 2019

Resigned: 11 August 2021

Anne C.

Position: Director

Appointed: 18 October 2017

Resigned: 30 May 2019

Anoop K.

Position: Director

Appointed: 12 July 2017

Resigned: 18 October 2018

Catherine A.

Position: Secretary

Appointed: 03 March 2017

Resigned: 24 June 2019

Francis J.

Position: Secretary

Appointed: 15 September 2016

Resigned: 03 March 2017

Paul W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 September 2016

Andrew G.

Position: Director

Appointed: 22 August 2014

Resigned: 27 April 2016

Mohamed A.

Position: Director

Appointed: 22 August 2014

Resigned: 18 October 2018

Mark J.

Position: Director

Appointed: 17 June 2013

Resigned: 16 June 2014

Forbes S.

Position: Director

Appointed: 26 April 2012

Resigned: 16 April 2014

Rizwan K.

Position: Director

Appointed: 26 April 2012

Resigned: 10 September 2014

Stephen H.

Position: Director

Appointed: 26 April 2012

Resigned: 03 May 2013

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 April 2012

Resigned: 30 January 2015

Paul R.

Position: Director

Appointed: 19 February 2009

Resigned: 26 April 2012

Robert H.

Position: Director

Appointed: 30 November 2006

Resigned: 26 April 2012

Nicholas W.

Position: Secretary

Appointed: 20 September 2006

Resigned: 26 April 2012

Nicholas W.

Position: Director

Appointed: 06 July 2006

Resigned: 26 April 2012

Stephen P.

Position: Director

Appointed: 06 July 2006

Resigned: 30 November 2006

Philip L.

Position: Secretary

Appointed: 17 December 2004

Resigned: 20 September 2006

James B.

Position: Director

Appointed: 17 December 2004

Resigned: 06 July 2006

David H.

Position: Director

Appointed: 13 December 2004

Resigned: 06 July 2006

Robert Y.

Position: Director

Appointed: 13 December 2004

Resigned: 06 July 2006

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 06 October 2004

Resigned: 13 December 2004

Ingleby Holdings Limited

Position: Director

Appointed: 06 October 2004

Resigned: 13 December 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Continuum Care and Education Group Limited from London, England. The abovementioned PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Continuum Care And Education Group Limited

4th Floor, Waterfront Building Chancellors Road, Hammersmith Embankment, London, W6 9RU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	05804360
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingleby (1623)	December 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 18th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	64884.90 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, April 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
SH02	Sub-division of shares on Thursday 26th April 2012 filed on: 4th, May 2012	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, May 2012	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (17 pages)
123	Nc inc already adjusted 18/03/08 filed on: 20th, March 2008	capital	Free Download (1 page)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (18 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, March 2007	accounts	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, February 2007	incorporation	Free Download (7 pages)
363a	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 19th October 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 65000 shares on Thursday 6th July 2006. Value of each share 0.1 £, total number of shares: 64884. filed on: 17th, July 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 06/07/06 filed on: 17th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 65000 shares on Thursday 6th July 2006. Value of each share 0.1 £, total number of shares: 64884. filed on: 17th, July 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 06/07/06 filed on: 17th, July 2006	capital	Free Download (1 page)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2005	incorporation	Free Download (7 pages)
123	£ nc 1000/81808 17/12/04 filed on: 5th, January 2005	capital	Free Download (1 page)
123	£ nc 1000/81808 17/12/04 filed on: 5th, January 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2005	incorporation	Free Download (42 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2005	incorporation	Free Download (42 pages)
225	Accounting reference date shortened from 31/10/05 to 31/12/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (19 pages)

Elite Children's Care Limited POTTERS BAR

Elite Children's Care Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Christopher D.

Haroon S.

Farouq S.

Christopher D.

John I.

Anne C.

Anoop K.

Catherine A.

Francis J.

Paul W.

Andrew G.

Mohamed A.

Mark J.

Forbes S.

Rizwan K.

Stephen H.

T&h Secretarial Services Limited

Paul R.

Robert H.

Nicholas W.

Nicholas W.

Stephen P.

Philip L.

James B.

David H.

Robert Y.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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