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ELITE CHILDREN'S CARE LIMITED

Company number 05251327

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 5 pages (5 pages)
28 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025 CH01 Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
View PDF Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
View PDF Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 CH03 Secretary's details changed for Mr Christopher Keith Dickinson on 9 July 2025
View PDF Secretary's details changed for Mr Christopher Keith Dickinson on 9 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AD01 Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
View PDF Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 AP01 Appointment of Mr Jeremy David Wiles as a director on 11 August 2021
View PDF Appointment of Mr Jeremy David Wiles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
View PDF Termination of appointment of John Joseph Ivers as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
18 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020 CH03 Secretary's details changed for Mr Christopher Keith Dickinson on 13 January 2020
View PDF Secretary's details changed for Mr Christopher Keith Dickinson on 13 January 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020 AP03 Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
View PDF Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019 AD01 Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 3 September 2019
View PDF Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019 TM02 Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019
View PDF Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)