ELDERCARE SOLUTIONS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7JT

Company number 05627386
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address SUITE 4 TITMORE COURT TITMORE GREEN, LITTLE WYMONDLEY, HITCHIN, HERTFORDSHIRE, SG4 7JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ELDERCARE SOLUTIONS LTD are www.eldercaresolutions.co.uk, and www.eldercare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Eldercare Solutions Ltd is a Private Limited Company. The company registration number is 05627386. Eldercare Solutions Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Eldercare Solutions Ltd is Suite 4 Titmore Court Titmore Green Little Wymondley Hitchin Hertfordshire Sg4 7jt. The company`s financial liabilities are £60.16k. It is £-28.4k against last year. And the total assets are £138.53k, which is £-14.27k against last year. CAVE, Nicola Giselle is a Director of the company. DIXSON-SMITH, Andrew Mark is a Director of the company. Secretary DYER, Patrick John has been resigned. Secretary DYER, Patrick John has been resigned. Secretary STEVENS, Neil David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Secretary ELDERCARES SOLUTIONS LIMITED has been resigned. Director STEVENS, Neil David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


eldercare solutions Key Finiance

LIABILITIES £60.16k
-33%
CASH n/a
TOTAL ASSETS £138.53k
-10%
All Financial Figures

Current Directors

Director
CAVE, Nicola Giselle
Appointed Date: 11 December 2005
56 years old
Director
DIXSON-SMITH, Andrew Mark
Appointed Date: 07 February 2014
73 years old

Resigned Directors

Secretary
DYER, Patrick John
Resigned: 23 May 2014
Appointed Date: 03 February 2009
Secretary
DYER, Patrick John
Resigned: 01 December 2006
Appointed Date: 11 December 2005
Secretary
STEVENS, Neil David
Resigned: 03 February 2009
Appointed Date: 01 December 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2005
Appointed Date: 17 November 2005
Secretary
AML REGISTRARS LIMITED
Resigned: 02 June 2014
Appointed Date: 23 May 2014
Secretary
ELDERCARES SOLUTIONS LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009
Director
STEVENS, Neil David
Resigned: 03 February 2009
Appointed Date: 01 December 2006
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2005
Appointed Date: 17 November 2005

Persons With Significant Control

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

ELDERCARE SOLUTIONS LTD Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Auditor's resignation
...
... and 42 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
17 Nov 2005
Incorporation

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