ELDERWOOD CARE LIMITED
WARE HS 349 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2HS
Company number 05251797
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address PIGGOTTS FARM, ALBURY END, WARE, HERTS, SG11 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELDERWOOD CARE LIMITED are www.elderwoodcare.co.uk, and www.elderwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ware Rail Station is 7.4 miles; to Harlow Mill Rail Station is 7.6 miles; to Audley End Rail Station is 9.5 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elderwood Care Limited is a Private Limited Company. The company registration number is 05251797. Elderwood Care Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Elderwood Care Limited is Piggotts Farm Albury End Ware Herts Sg11 2hs. . HOCKLEY, Joan Esther is a Secretary of the company. GAVIN, Sean Francis is a Director of the company. Secretary WAKEFIELD, Paul Antony has been resigned. Secretary WOOD, Elizabeth Ann has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director WOOD, Elizabeth Ann has been resigned. Director WOOD, Roger Lumley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOCKLEY, Joan Esther
Appointed Date: 18 June 2010
Director
GAVIN, Sean Francis
Appointed Date: 18 June 2010
63 years old

Resigned Directors

Secretary
WAKEFIELD, Paul Antony
Resigned: 17 January 2005
Appointed Date: 06 October 2004
Secretary
WOOD, Elizabeth Ann
Resigned: 18 June 2010
Appointed Date: 17 January 2005
Director
PARRY, Robert
Resigned: 17 January 2005
Appointed Date: 06 October 2004
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 17 January 2005
Appointed Date: 06 October 2004
58 years old
Director
WOOD, Elizabeth Ann
Resigned: 18 June 2010
Appointed Date: 17 January 2005
74 years old
Director
WOOD, Roger Lumley
Resigned: 18 June 2010
Appointed Date: 17 January 2005
77 years old

Persons With Significant Control

H W Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELDERWOOD CARE LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
24 Jan 2005
Director resigned
24 Jan 2005
Secretary resigned;director resigned
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
06 Oct 2004
Incorporation

ELDERWOOD CARE LIMITED Charges

18 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 27 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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