Elite Care North West Limited, Warrington

Elite Care North West Limited is a private limited company. Situated at 29 Chiltern Crescent, Warrington WA2 9SY, this 6 years old company was incorporated on 2017-12-12 and is categorised as "other social work activities without accommodation n.e.c." (SIC: 88990).
2 directors can be found in the business: Kathryn N. (appointed on 20 September 2022), Emma J. (appointed on 01 May 2022).
About
Name: Elite Care North West Limited
Number: 11106967
Incorporation date: 2017-12-12
End of financial year: 31 December
 
Address: 29 Chiltern Crescent
Warrington
WA2 9SY
SIC code: 88990 - Other social work activities without accommodation n.e.c.
Company staff
People with significant control
Darron J.
21 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Emma J.
1 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
N S Holdings (Nw) Limited
30 June 2021 - 1 May 2022
Address 749a Ormskirk Road, Wigan, WN5 8AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13372219
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel S.
12 December 2017 - 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,421 160,660 190,918 150,469 263,759
Fixed Assets 8,851 7,342 5,876 3,775 56,667
Number Shares Allotted - - - 100 -
Total Assets Less Current Liabilities -102,152 -118,542 -25,495 -35,623 27,778

The due date for Elite Care North West Limited confirmation statement filing is 2024-10-05. The most recent one was submitted on 2023-09-21. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Darron J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Emma J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. N S Holdings (Nw) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ormskirk Road, WN5 8AT Wigan.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, December 2023 | accounts
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