ELMSIDE CARE LIMITED
KNUTSFORD ELLMATH (163) LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8NQ

Company number 06513960
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 4 HALLSIDE PARK, KNUTSFORD, CHESHIRE, WA16 8NQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of ELMSIDE CARE LIMITED are www.elmsidecare.co.uk, and www.elmside-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Ashley Rail Station is 3.9 miles; to Flixton Rail Station is 10 miles; to Chassen Road Rail Station is 10.1 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmside Care Limited is a Private Limited Company. The company registration number is 06513960. Elmside Care Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Elmside Care Limited is 4 Hallside Park Knutsford Cheshire Wa16 8nq. . CARRUTHERS - PARR, Margaret Eileen is a Secretary of the company. CARRUTHERS - PARR, Margaret Eileen is a Director of the company. PARR, Graham is a Director of the company. Secretary DAWSON, Joanna Louise has been resigned. Director HOLLYER, Paul Anthony has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CARRUTHERS - PARR, Margaret Eileen
Appointed Date: 01 September 2009
Director
CARRUTHERS - PARR, Margaret Eileen
Appointed Date: 01 September 2009
75 years old
Director
PARR, Graham
Appointed Date: 01 September 2009
79 years old

Resigned Directors

Secretary
DAWSON, Joanna Louise
Resigned: 01 September 2009
Appointed Date: 26 February 2008
Director
HOLLYER, Paul Anthony
Resigned: 01 September 2009
Appointed Date: 26 February 2008
70 years old

Persons With Significant Control

Mr Graham Parr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maggie Carruthers Parr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMSIDE CARE LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 25 more events
02 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ro changed, change of name 30/06/2009
01 Jul 2009
Company name changed ellmath (163) LIMITED\certificate issued on 02/07/09
05 Mar 2009
Return made up to 26/02/09; full list of members
03 Mar 2008
Memorandum and Articles of Association
26 Feb 2008
Incorporation

ELMSIDE CARE LIMITED Charges

16 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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