Company number 09749043
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address CHESTER HOUSE, LLOYD DRIVE, ELLESMERE PORT, ENGLAND, CH65 9HQ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Unit 2 Northwich Road Lower Stretton Warrington WA4 4PG England to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 8 July 2016. The most likely internet sites of ELLIOTT HOME CARE LIMITED are www.elliotthomecare.co.uk, and www.elliott-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Home Care Limited is a Private Limited Company.
The company registration number is 09749043. Elliott Home Care Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Elliott Home Care Limited is Chester House Lloyd Drive Ellesmere Port England Ch65 9hq. . ELLIOTT, Lynn Anna is a Director of the company. Director BROCKLEBANK, Samantha Jane has been resigned. Director BROCKLEBANK, Trevor John has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
elliott home care Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lynn Anna Elliott
Notified on: 8 July 2016
50 years old
Nature of control: Has significant influence or control
Milltown Elliott Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
Mrs Samantha Jane Brocklebank
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Brocklebank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Clifford Jones
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
ELLIOTT HOME CARE LIMITED Events
27 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Registered office address changed from Unit 2 Northwich Road Lower Stretton Warrington WA4 4PG England to Chester House Lloyd Drive Ellesmere Port CH65 9HQ on 8 July 2016
08 Jul 2016
Termination of appointment of Trevor John Brocklebank as a director on 8 July 2016
08 Jul 2016
Termination of appointment of Samantha Jane Brocklebank as a director on 8 July 2016
08 Jul 2016
Appointment of Mrs Lynn Anna Elliott as a director on 8 July 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
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MODEL ARTICLES ‐
Model articles adopted