ELDERCARE (UK) LTD.
ASPINALL HOUSE, WALKER PARK, BLACKBURN BB1 2QE- Active
- Private Limited Company
- Company No. 02163445
- Last Updated: 01 Mar 2024
Company Profile
ELDERCARE (UK) LTD. was incorporated on Friday, September 11, 1987 as a Private Limited Company with registered address in BLACKBURN. ELDERCARE (UK) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 2 months.
| Name | ELDERCARE (UK) LTD. |
|---|---|
| Company number | 02163445 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPINALL HOUSE WALKER PARK BLACKBURN BB1 2QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Careium Uk Limited Walker Park, BB1 2QE |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doro Care (Uk) Limited Walker Park, BB1 2QE |
Dates: Tuesday, August 11, 2020 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Paul Hopkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Torevell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Hopkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Alan Torevell Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELDERCARE (UK) LTD. | 11 Sep 1987 |
| NEW CHURCH HOUSING SERVICES LIMITED | 18 Oct 2013 |