ELITE CHILDREN'S CARE LIMITED
LONDON INGLEBY (1623) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 05251327
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ELITE CHILDREN'S CARE LIMITED are www.elitechildrenscare.co.uk, and www.elite-children-s-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Children S Care Limited is a Private Limited Company. The company registration number is 05251327. Elite Children S Care Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Elite Children S Care Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary LAWRENCE, Philip Leslie has been resigned. Secretary WALTERS, Nicholas John has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BEARD, James Ian has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HALL, Robert Wightman has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director HILDITCH, David Richard has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JOHNSTON, Mark has been resigned. Director KHAN, Rizwan has been resigned. Director PARKIN, Stephen John has been resigned. Director RICHARDSON, Paul has been resigned. Director STUART, Forbes Kerr has been resigned. Director WALTERS, Nicholas John has been resigned. Director YETZES, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
LAWRENCE, Philip Leslie
Resigned: 20 September 2006
Appointed Date: 17 December 2004
Secretary
WALTERS, Nicholas John
Resigned: 26 April 2012
Appointed Date: 20 September 2006
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 06 October 2004
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 26 April 2012
Director
BEARD, James Ian
Resigned: 06 July 2006
Appointed Date: 17 December 2004
76 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old
Director
HALL, Robert Wightman
Resigned: 26 April 2012
Appointed Date: 30 November 2006
78 years old
Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 26 April 2012
53 years old
Director
HILDITCH, David Richard
Resigned: 06 July 2006
Appointed Date: 13 December 2004
76 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 December 2004
Appointed Date: 06 October 2004
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
66 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 26 April 2012
57 years old
Director
PARKIN, Stephen John
Resigned: 30 November 2006
Appointed Date: 06 July 2006
54 years old
Director
RICHARDSON, Paul
Resigned: 26 April 2012
Appointed Date: 19 February 2009
52 years old
Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 26 April 2012
48 years old
Director
WALTERS, Nicholas John
Resigned: 26 April 2012
Appointed Date: 06 July 2006
69 years old
Director
YETZES, Robert
Resigned: 06 July 2006
Appointed Date: 13 December 2004
73 years old

Persons With Significant Control

Continuum Care And Education Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE CHILDREN'S CARE LIMITED Events

03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
16 Nov 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
...
... and 109 more events
05 Jan 2005
£ nc 1000/81808 17/12/04
30 Dec 2004
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Company name changed ingleby (1623) LIMITED\certificate issued on 13/12/04
06 Oct 2004
Incorporation

ELITE CHILDREN'S CARE LIMITED Charges

26 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
All assets debenture
Delivered: 10 July 2009
Status: Satisfied on 12 May 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Mortgage debenture
Delivered: 1 February 2007
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Assignment of life policy
Delivered: 2 June 2005
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: The policy meaning the life assurance policy with skandia…
17 December 2004
Trustee debenture
Delivered: 23 December 2004
Status: Satisfied on 2 February 2008
Persons entitled: 3I Investments PLC Acting for Itself and as Trustee on Behalf of the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Composite guarantee and debenture
Delivered: 30 December 2004
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: 10A, 11-14 south brink wisbech cambridgeshire t/nos…

Similar Companies

ELITE CHILDCARE SOLUTIONS LTD ELITE CHILDCARE TRAINING LTD ELITE CHOICE HOME CARE LIMITED ELITE CHOICE TRADING LIMITED ELITE CHRISTMAS LIMITED ELITE CHRONO LTD. ELITE CIGS LIMITED