ELITE PRIVILEGE CARE LIMITED
| Status | ACTIVE |
| Company No. | 10174423 |
| Category | Private Limited Company |
| Incorporated | 11 May 2016 |
| Age | 8 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE PRIVILEGE CARE LIMITED is an active private limited company with number 10174423. It was incorporated 8 years, 25 days ago, on 11 May 2016. The company address is Room T6 Bretton Street Enterprise Centre Room T6 Bretton Street Enterprise Centre, Dewsbury, WF12 9DB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Change date: 2024-05-16
New address: Room T6 Bretton Street Enterprise Centre Bretfield Court Dewsbury WF12 9DB
Old address: Room T6 Bretton Street Enterprise Centre Bretfield Court Bretton Street Dewsbury WF12 9DB England
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Address
Type: AD01
New address: Room T6 Bretton Street Enterprise Centre Bretfield Court Bretton Street Dewsbury WF12 9DB
Old address: Thornhill House 67 Thornhill Road Dewsbury WF13 2SN England
Change date: 2024-04-24
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Gazette filings brought up to date
Date: 11 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person secretary company with change date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-22
Officer name: Mr Naveed Masood Ahmed
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Notification of a person with significant control
Date: 22 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-01
Psc name: Naveed Masood Ahmed
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Naveed Masood Ahmed
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
New address: Thornhill House 67 Thornhill Road Dewsbury WF13 2SN
Old address: Bretton Street Enterprise Centre Bretton Street Dewsbury WF12 9DB England
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101744230003
Charge creation date: 2020-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-17
Charge number: 101744230004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-17
Charge number: 101744230001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101744230002
Charge creation date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person secretary company with change date
Date: 14 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Naveed Masood Ahmed
Change date: 2018-11-10
Documents
Cessation of a person with significant control
Date: 09 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-07
Psc name: Noreen Firdaus
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sajid Mehmood Ghani
Notification date: 2018-03-07
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sajid Mahmood Ghani
Appointment date: 2018-03-07
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noreen Firdaus
Termination date: 2018-03-07
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-10
Psc name: Noreen Firdaus
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Appoint person secretary company with name date
Date: 21 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Naveed Masood Ahmed
Appointment date: 2017-04-10
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
New address: Bretton Street Enterprise Centre Bretton Street Dewsbury WF12 9DB
Old address: Unit 6 Bretton Street Enterprise Centre Bretfield Court Dewsbury West Yorkshire WF12 9DB England
Documents
Appoint person secretary company with name date
Date: 18 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-05
Officer name: Mr Sajid Mahmood Ghani
Documents
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