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Elite Children's Care Limited

Elite Children's Care Limited is a dormant company incorporated on 6 October 2004 with the registered office located in Uxbridge, Greater London. Elite Children's Care Limited was registered 21 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05251327
Private limited company
Age
21 years
Incorporated 6 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (13 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1962
Continuum Care And Education Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farrow House Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care (Escort And Supervision Services) Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Cambian Heritage Ii Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Green Corns Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care Property Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Cambian Childcare Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Herts Care Group Ltd
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Inhoco 2993 Limited
Christopher Keith Dickinson, Haroon Rashid Sheikh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Same as previous period
Total Liabilities
-£34K
Same as previous period
Net Assets
£5.7M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Mr Haroon Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Mr Farouq Rashid Sheikh Details Changed
3 Months Ago on 9 Jul 2025
Mr Christopher Keith Dickinson Details Changed
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Secretary's details changed for Mr Christopher Keith Dickinson on 9 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Farouq Rashid Sheikh on 9 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Haroon Rashid Sheikh on 9 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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