ELLIOTS HILL CARE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6HT

Company number 07068518
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address GREAT ELLIOTS HILL, CROWHILL ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 6HT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ELLIOTS HILL CARE LIMITED are www.elliotshillcare.co.uk, and www.elliots-hill-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.4 miles; to Clarbeston Road Rail Station is 4.7 miles; to Pembroke Dock Rail Station is 8.9 miles; to Pembroke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliots Hill Care Limited is a Private Limited Company. The company registration number is 07068518. Elliots Hill Care Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Elliots Hill Care Limited is Great Elliots Hill Crowhill Road Haverfordwest Pembrokeshire Sa62 6ht. . CLARKE, Sally is a Director of the company. CLARKE, Simon is a Director of the company. KELSO, James Keith Munro is a Director of the company. KELSO, Ursula Jane is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
CLARKE, Sally
Appointed Date: 14 June 2012
45 years old
Director
CLARKE, Simon
Appointed Date: 14 June 2012
46 years old
Director
KELSO, James Keith Munro
Appointed Date: 06 November 2009
78 years old
Director
KELSO, Ursula Jane
Appointed Date: 06 November 2009
72 years old

Persons With Significant Control

Mr James Keith Munro Kelso
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Jane Kelso
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTS HILL CARE LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 15 more events
13 Oct 2010
Particulars of a mortgage or charge / charge no: 2
22 Sep 2010
Particulars of a mortgage or charge / charge no: 1
30 Jun 2010
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 30 June 2010
26 May 2010
Previous accounting period shortened from 30 November 2010 to 30 April 2010
06 Nov 2009
Incorporation

ELLIOTS HILL CARE LIMITED Charges

23 May 2014
Charge code 0706 8518 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land being elliots hill residential care home crow…
25 February 2014
Charge code 0706 8518 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2010
Legal charge
Delivered: 13 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Elliots hill residential care home, crowhill, haverfordwest…
16 September 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 20 December 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Elliots hill residential care home crowhill haverfordwest…

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