The Elms Care Centre Limited in SALTASH

The Elms Care Centre Limited SALTASH

The Elms Care Centre started in year 1998 as Private Limited Company with registration number 03522826. The The Elms Care Centre company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Saltash at 108 Grenfell Avenue. Postal code: PL12 4JE.

The company has one director. Uday K., appointed on 8 December 2014. There are currently no secretaries appointed. 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.

The Elms Care Centre Limited Address / Contact

Office Address	108 Grenfell Avenue
Town	Saltash
Post code	PL12 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03522826
Date of Incorporation	Fri, 6th Mar 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Uday K.

Position: Director

Appointed: 08 December 2014

Vandana K.

Position: Secretary

Appointed: 15 October 2012

Resigned: 11 May 2016

Nisha D.

Position: Director

Appointed: 15 October 2012

Resigned: 01 May 2018

Uday K.

Position: Director

Appointed: 25 September 2012

Resigned: 22 October 2012

Shyam D.

Position: Director

Appointed: 25 September 2012

Resigned: 22 October 2012

Lucinda F.

Position: Director

Appointed: 10 March 2008

Resigned: 25 September 2012

Lucinda F.

Position: Secretary

Appointed: 29 April 2005

Resigned: 25 September 2012

Mark D.

Position: Secretary

Appointed: 04 April 2005

Resigned: 29 April 2005

Lucinda F.

Position: Secretary

Appointed: 14 December 2002

Resigned: 04 April 2005

Michael F.

Position: Director

Appointed: 06 March 1998

Resigned: 25 September 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 06 March 1998

Malcolm F.

Position: Director

Appointed: 06 March 1998

Resigned: 05 November 2009

Michael F.

Position: Secretary

Appointed: 06 March 1998

Resigned: 14 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Aplomb Care Ltd from Saltash, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Uday K. This PSC and has 25-50% voting rights.

Aplomb Care Ltd

108 Grenfell Avenue, Saltash, PL12 4JE, England

Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales, Cardiff
Registration number	13979207
Notified on	25 July 2022
Nature of control:	75,01-100% shares

Uday K.

Notified on	14 April 2017
Ceased on	25 July 2022
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth			38 823	112 879	199 464	234 583

Balance Sheet
Cash Bank In Hand	1 028	674	5 506	30 387	99 299	16 272
Current Assets	106 965	38 015	65 210	133 841	218 937	294 757
Debtors	103 002	33 708	55 954	99 504	119 638	274 485
Intangible Fixed Assets	90 000	85 500	81 000	76 500	72 000	67 500
Net Assets Liabilities Including Pension Asset Liability	88 466	-25 285	38 823	112 879	199 464	234 583
Stocks Inventory	2 935	3 633	3 750	3 950		4 000
Tangible Fixed Assets	1 135 869	1 142 950	1 147 389	1 145 507	1 166 218	1 163 450

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	88 366	-25 385	38 723	112 779	199 364	234 483
Shareholder Funds			38 823	112 879	199 464	234 583

Other
Advances Credits Directors						7 950
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Bank Borrowings Overdrafts Secured	358 271
Borrowings	358 271	1 200 000
Capital Employed	88 466	-25 285	38 823
Creditors Due After One Year	1 010 644	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Creditors Due Within One Year	233 724	91 750	54 776	42 969	57 691	91 124
Fixed Assets	1 225 869	1 228 450	1 228 389
Intangible Fixed Assets Aggregate Amortisation Impairment		4 500	9 000
Intangible Fixed Assets Amortisation Charged In Period		4 500	4 500
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000
Net Current Assets Liabilities	-126 759	-53 735	10 434	90 872	161 246	203 633
Number Shares Allotted		100	100	100	100	100
Other Creditors After One Year			1 200 000	1 200 000	1 200 000	1 200 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		18 881	17 399
Tangible Fixed Assets Cost Or Valuation	1 284 996	1 295 360	1 307 759	1 311 122	1 343 104	1 352 449
Tangible Fixed Assets Depreciation	149 127	152 410	160 370	165 615	176 886	188 999
Tangible Fixed Assets Depreciation Charged In Period		11 800	12 960
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 517	5 000
Tangible Fixed Assets Disposals		8 517	5 000
Total Assets Less Current Liabilities	1 099 110	1 174 715	1 238 823	1 312 879	1 399 464	1 434 583
Value Shares Allotted				1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 24th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 24th, April 2024	accounts	Free Download (9 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023 filed on: 25th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 4th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 29th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 17th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 18th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th March 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 6th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th March 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 30th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th March 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 8th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 8th May 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 25th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 9th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 9th, July 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 11th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 11th, August 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 12th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 12th, May 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 29th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 24th March 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 24th March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 10th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 10th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 22nd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 22nd, May 2002	accounts	Free Download (12 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th April 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th April 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 27th, April 2001	accounts	Free Download (12 pages)
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 18th April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 18th April 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 18th April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 13th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 13th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 13th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 6th, June 1999	accounts
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 6th, June 1999	accounts	Free Download
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (7 pages)
363s	Period up to Sunday 25th April 1999 - Annual return with full member list filed on: 25th, April 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/10/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/10/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)

The Elms Care Centre Limited SALTASH

The Elms Care Centre Limited Address / Contact

Company Information / Profile

Company staff

Uday K.

Vandana K.

Nisha D.

Uday K.

Shyam D.

Lucinda F.

Lucinda F.

Mark D.

Lucinda F.

Michael F.

Swift Incorporations Limited

Malcolm F.

Michael F.

People with significant control

Annual reports financial information

Company filings

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