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ELITE HEALTHCARE SERVICES LIMITED - 19 Webb Ellis Business Park, Rugby, Warwickshire, CV21 2NP, United Kingdom
Company Information
- Company registration number
- 04360653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Webb Ellis Business Park
- Rugby
- Warwickshire
- CV21 2NP 19 Webb Ellis Business Park, Rugby, Warwickshire, CV21 2NP UK
Management
- Managing Directors
- HEWSON, Simon James Albert
- Company secretaries
- HEWSON, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-25
- Age Of Company 2002-01-25 22 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Simon James Albert Hewson
- Sara Jane Hewson
- Sara Jane Hewson
- Simon James Albert Hewson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SJG IMPORT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2020-01-25
✓
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ELITE HEALTHCARE SERVICES LIMITED Company Description
- ELITE HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04360653. Its current trading status is "live". It was registered 2002-01-25. It was previously called SJG IMPORT LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 19 Webb Ellis Business Park .
Get ELITE HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Healthcare Services Limited - 19 Webb Ellis Business Park, Rugby, Warwickshire, CV21 2NP, United Kingdom
- 2002-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELITE HEALTHCARE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04360653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04360653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04360653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-01) - CH03
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change-person-director-company-with-change-date (2019-02-01) - CH01
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change-to-a-person-with-significant-control (2019-02-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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notification-of-a-person-with-significant-control (2018-02-01) - PSC01
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change-to-a-person-with-significant-control (2018-02-01) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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gazette-filings-brought-up-to-date (2011-05-25) - DISS40
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gazette-notice-compulsary (2011-05-24) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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legacy (2009-03-03) - 363a
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-01-21) - 88(2)R
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legacy (2008-01-21) - 123
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resolution (2008-01-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-05-26) - 395
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legacy (2005-02-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 288a
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legacy (2004-10-14) - 288b
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legacy (2004-11-17) - 287
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accounts-with-accounts-type-dormant (2004-11-16) - AA
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legacy (2004-11-17) - 288b
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legacy (2004-11-19) - 363s
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legacy (2004-11-17) - 225
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keyboard_arrow_right 2003
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legacy (2003-03-21) - 288b
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legacy (2003-03-21) - 288a
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legacy (2003-04-01) - 363a
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-08-12) - 288a
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accounts-with-accounts-type-dormant (2003-09-14) - AA
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legacy (2003-08-12) - 288b
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keyboard_arrow_right 2002
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gazette-filings-brought-up-to-date (2002-12-31) - DISS40
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legacy (2002-12-23) - 288a
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gazette-notice-compulsary (2002-12-10) - GAZ1
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legacy (2002-01-29) - 288b
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incorporation-company (2002-01-25) - NEWINC
