Company number 04505288
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address THE VICTORIA GRAND, 22 MILL ROAD, WORTHING, WEST SUSSEX, BN11 4LF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VICTORIA CARE ELITE LIMITED are www.victoriacareelite.co.uk, and www.victoria-care-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Durrington-on-Sea Rail Station is 0.8 miles; to Angmering Rail Station is 4.2 miles; to Amberley Rail Station is 8.6 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Care Elite Limited is a Private Limited Company.
The company registration number is 04505288. Victoria Care Elite Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Victoria Care Elite Limited is The Victoria Grand 22 Mill Road Worthing West Sussex Bn11 4lf. . DAVIES-JONES, Kevyn Michael is a Secretary of the company. DAVIES-JONES, Kevyn Michael is a Director of the company. DAVIES-JONES, Raechel is a Director of the company. Secretary BURTENSHAW, Moira Catherine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURTENSHAW, Moira Catherine has been resigned. Director BURTENSHAW, Paul Alan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Rdj Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VICTORIA CARE ELITE LIMITED Events
26 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
03 Jul 2015
Registration of charge 045052880004, created on 24 June 2015
...
... and 44 more events
08 Oct 2002
Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100
02 Oct 2002
Registered office changed on 02/10/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
07 Aug 2002
Incorporation
30 June 2015
Charge code 0450 5288 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Victoria grand. 22 mill road. Worthing. West sussex. BN11…
24 June 2015
Charge code 0450 5288 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 June 2013
Charge code 0450 5288 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 mill road worthing t/n WSX170240.
19 June 2013
Charge code 0450 5288 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…