Eldercare (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £871,263 -142.21% Employees £125 -31.21% Total assets £1,228,072 -43.46%
NEW CHURCH HOUSING SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02163445 Record last updated Sunday, January 14, 2024 6:12:15 AM UTC Official Address 847 Burnley Road Loveclough Goodshaw There are 81 companies registered at this street
Postal Code BB48QL Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Jan 12, 2024 Resignation of one Secretary (a man) Registry Sep 4, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 30, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Dec 1, 2022 Appointment of a man as Company Director and Director Registry Dec 1, 2022 Resignation of one Director (a man) Registry Mar 31, 2022 Resignation of one Director (a woman) Registry Feb 23, 2022 Appointment of a man as Chief Financial Officer, Careium Group and Director Registry Aug 25, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of 2 people: one Director (a woman) Registry Nov 17, 2020 Resignation of 2 people: one Director (a man) Registry Aug 11, 2020 Resignation of one Director (a man) Registry Aug 11, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 11, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Jun 12, 2020 Resignation of one Director (a man) Registry Nov 1, 2017 Appointment of a woman Registry Apr 6, 2016 Two appointments: 2 men Registry Jul 10, 2014 Annual return Financials Jun 4, 2014 Annual accounts Registry May 7, 2014 Appointment of a woman as Director Registry May 1, 2014 Appointment of a woman Registry Oct 18, 2013 Change of name certificate Registry Oct 18, 2013 Notice of change of name nm01 - resolution Registry Oct 18, 2013 Company name change Registry Jun 10, 2013 Annual return Financials Jun 4, 2013 Annual accounts Registry Jun 19, 2012 Annual return Financials May 29, 2012 Annual accounts Registry May 9, 2012 Return of purchase of own shares Registry Apr 27, 2012 Notice of cancellation of shares Registry Mar 12, 2012 Authority- purchase shares other than from capital Registry Mar 12, 2012 Return of purchase of own shares Registry Mar 1, 2012 Notice of cancellation of shares Registry Feb 24, 2012 Change of particulars for secretary Registry Nov 8, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Director (a man) Registry Aug 5, 2011 Change of accounting reference date Registry Jul 1, 2011 Annual return Financials Feb 1, 2011 Annual accounts Registry Jul 8, 2010 Annual return Registry Jul 8, 2010 Change of particulars for director Registry Jul 8, 2010 Change of particulars for director 2163... Registry Jul 8, 2010 Change of particulars for director Registry Jul 8, 2010 Change of particulars for director 2163... Registry Jul 8, 2010 Change of particulars for secretary Financials Jan 30, 2010 Annual accounts Registry Jul 27, 2009 Annual return Financials Mar 2, 2009 Annual accounts Registry Jun 27, 2008 Annual return Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2008 Appointment of a man as Director Registry Mar 19, 2008 Resignation of a director Registry Feb 28, 2008 Appointment of a man as Director Financials Feb 7, 2008 Annual accounts Registry Jan 28, 2008 Appointment of a secretary Registry Dec 29, 2007 Resignation of a director Registry Sep 4, 2007 Annual return Registry May 14, 2007 Change of accounting reference date Registry May 1, 2007 Appointment of a man as Secretary and Accountant Registry Apr 30, 2007 Resignation of a woman Financials Nov 8, 2006 Annual accounts Registry Sep 12, 2006 Appointment of a director Registry Aug 1, 2006 Appointment of a man as Company Director and Director Registry Jun 15, 2006 Annual return Financials Oct 24, 2005 Annual accounts Registry Jun 22, 2005 Annual return Financials Oct 21, 2004 Annual accounts Registry Jun 29, 2004 Annual return Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 17, 2003 Section 175 comp act 06 08 Financials Oct 20, 2003 Annual accounts Registry Jun 28, 2003 Annual return Registry Jun 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2163... Registry Jun 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2163... Financials Oct 18, 2002 Annual accounts Registry Aug 14, 2002 Particulars of a mortgage or charge Registry Jun 26, 2002 Annual return Registry Feb 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 16, 2002 Appointment of a director Financials Oct 18, 2001 Annual accounts Registry Oct 15, 2001 Appointment of a man as Chief Executive and Director Registry Aug 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2163... Registry Jul 13, 2001 Annual return Registry Apr 18, 2001 Authorised allotment of shares and debentures Registry Jan 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Oct 19, 2000 Annual accounts Registry Aug 30, 2000 Appointment of a director Registry Aug 17, 2000 Resignation of a director Registry Aug 17, 2000 Resignation of a director 2163... Registry Aug 17, 2000 Auth. allotment of shares and debentures Registry Aug 17, 2000 Resignation of a director Registry Aug 17, 2000 Sub division of shares Registry Aug 10, 2000 Appointment of a man as Director and Company Director Registry Jun 16, 2000 Annual return Registry Feb 28, 2000 Notice of change of directors or secretaries or in their particulars Registry Feb 28, 2000 Appointment of a director Registry Feb 24, 2000 Resignation of a director
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