Company number 02123034
Status Active
Incorporation Date 14 April 1987
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017; Director's details changed for Mr Ian Weissbraun on 10 March 2017; Secretary's details changed for Mr Oshi Alan Weissbraun on 10 March 2017. The most likely internet sites of ELDERET LIMITED are www.elderet.co.uk, and www.elderet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elderet Limited is a Private Limited Company.
The company registration number is 02123034. Elderet Limited has been working since 14 April 1987.
The present status of the company is Active. The registered address of Elderet Limited is 220 The Vale London Nw11 8sr. . WEISSBRAUN, Oshi Alan is a Secretary of the company. WEISSBRAUN, Ian is a Director of the company. WEISSBRAUN, Oshi Alan is a Director of the company. Secretary BALDWINSON, Henry Bernard has been resigned. Director BALDWINSON, John has been resigned. Director BALDWINSON, Peta has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Regis Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELDERET LIMITED Events
13 Mar 2017
Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
13 Mar 2017
Director's details changed for Mr Ian Weissbraun on 10 March 2017
13 Mar 2017
Secretary's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
22 Jul 1987
Director resigned;new director appointed
22 Jul 1987
Director resigned;new director appointed
22 Jul 1987
Registered office changed on 22/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY
14 Apr 1987
Certificate of Incorporation
14 Apr 1987
Incorporation
21 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H woodbine manor care home 25 upper bognor road bognor…
21 November 2007
Mortgage debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1987
Debenture
Delivered: 5 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at 25 upper bognor road and 3 neville road, bognor…