ELITE CARE AGENCY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3YP

Company number 05562504
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address UNIT 2 DEANS FARM, STRATFORD SUB CASTLE, SALISBURY, SP1 3YP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ELITE CARE AGENCY LIMITED are www.elitecareagency.co.uk, and www.elite-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Elite Care Agency Limited is a Private Limited Company. The company registration number is 05562504. Elite Care Agency Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Elite Care Agency Limited is Unit 2 Deans Farm Stratford Sub Castle Salisbury Sp1 3yp. . O'ROURKE, Diana Grace is a Secretary of the company. TREVETT, Theresa Mary is a Director of the company. Secretary WEST, Sarah Helen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WEST, Sarah Helen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
O'ROURKE, Diana Grace
Appointed Date: 20 May 2009
Director
TREVETT, Theresa Mary
Appointed Date: 13 September 2005
62 years old

Resigned Directors

Secretary
WEST, Sarah Helen
Resigned: 23 March 2009
Appointed Date: 13 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
WEST, Sarah Helen
Resigned: 23 March 2009
Appointed Date: 13 September 2005
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mrs Theresa Mary Trevett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITE CARE AGENCY LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Registered office address changed from Unit 9 Deans Farm Stratford-Sub-Castle Salisbury Wiltshire SP1 3YP to Unit 2 Deans Farm Stratford Sub Castle Salisbury SP1 3YP on 2 June 2015
...
... and 26 more events
23 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

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