ELLIOTS HILL CARE LIMITED
FIRST FLOOR (SUITE 19B), CEDAR COURT, MILFORD HAVEN SA73 3LS- Active
- Private Limited Company
- Company No. 07068518
- Last Updated: 01 Mar 2024
Company Profile
ELLIOTS HILL CARE LIMITED was incorporated on Friday, November 6, 2009 as a Private Limited Company with registered address in MILFORD HAVEN. ELLIOTS HILL CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 3 months and 18 days.
| Name | ELLIOTS HILL CARE LIMITED |
|---|---|
| Company number | 07068518 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR (SUITE 19B) CEDAR COURT MILFORD HAVEN SA73 3LS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ssc Invest Uk Limited Crownhill Road, SA62 6HT |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Keith Munro Kelso Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ursula Jane Kelso Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIOTS HILL CARE LIMITED | 06 Nov 2009 |