ELITE HEALTHCARE SERVICES LIMITED
RUGBY SJG IMPORT LIMITED

Hellopages » Warwickshire » Rugby » CV21 2NP
Company number 04360653
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 19 WEBB ELLIS BUSINESS PARK, RUGBY, WARWICKSHIRE, CV21 2NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELITE HEALTHCARE SERVICES LIMITED are www.elitehealthcareservices.co.uk, and www.elite-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Elite Healthcare Services Limited is a Private Limited Company. The company registration number is 04360653. Elite Healthcare Services Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Elite Healthcare Services Limited is 19 Webb Ellis Business Park Rugby Warwickshire Cv21 2np. . HEWSON, David Michael is a Secretary of the company. HEWSON, Simon James Albert is a Director of the company. Secretary HEWSON, Simon James Albert has been resigned. Secretary O'SULLIVAN, Caroline has been resigned. Secretary THOMAS, Annette Veronica has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARNER, Sara Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HEWSON, David Michael
Appointed Date: 07 October 2004
Director
HEWSON, Simon James Albert
Appointed Date: 24 February 2003
60 years old

Resigned Directors

Secretary
HEWSON, Simon James Albert
Resigned: 07 October 2004
Appointed Date: 24 February 2003
Secretary
O'SULLIVAN, Caroline
Resigned: 30 July 2003
Appointed Date: 25 January 2002
Secretary
THOMAS, Annette Veronica
Resigned: 04 November 2004
Appointed Date: 30 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002
Director
GARNER, Sara Jane
Resigned: 24 February 2003
Appointed Date: 25 January 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Simon James Albert Hewson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELITE HEALTHCARE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Sep 2016
Satisfaction of charge 1 in full
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 043606530002 in full
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250
...
... and 48 more events
23 Dec 2002
New secretary appointed
10 Dec 2002
First Gazette notice for compulsory strike-off
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
25 Jan 2002
Incorporation

ELITE HEALTHCARE SERVICES LIMITED Charges

11 September 2015
Charge code 0436 0653 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 May 2013
Charge code 0436 0653 0002
Delivered: 3 June 2013
Status: Satisfied on 16 March 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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