ELITE HEALTHCARE SERVICES LIMITED
19 WEBB ELLIS BUSINESS PARK, RUGBY CV21 2NP- Active
- Private Limited Company
- Company No. 04360653
- Last Updated: 01 Mar 2024
Company Profile
ELITE HEALTHCARE SERVICES LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in RUGBY. ELITE HEALTHCARE SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years 8 months and 17 days.
| Name | ELITE HEALTHCARE SERVICES LIMITED |
|---|---|
| Company number | 04360653 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WEBB ELLIS BUSINESS PARK RUGBY CV21 2NP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sara Jane Hewson Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon James Albert Hewson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE HEALTHCARE SERVICES LIMITED | 25 Jan 2002 |