Elizabeth Peters Care Homes Limited

Elizabeth Peters Care Homes Limited,

Elizabeth Peters Care Homes Limited is a private limited company. Registered at 14 Canadian Avenue, London, the above-mentioned 23 years old company was incorporated on 2001-03-07 and is classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900), "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the enterprise: Martin M. (appointed on 07 March 2001), Priscilla K. (appointed on 07 March 2001). Moving on to the secretaries (1 in total), we can name: Martin M. (appointed on 07 March 2001).

About
Name: Elizabeth Peters Care Homes Limited
Number: 04174819
Incorporation date: 2001-03-07
End of financial year: 31 March


Address:	14 Canadian Avenue London SE6 3AS
SIC code:	87900 - Other residential care activities n.e.c. 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Martin M.

6 April 2016

Nature of control:	25-50% shares

Priscilla K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	163,870	171,476	158,958	211,532	205,363	222,952	150,152	184,853	154,777	225,008	530,896	323,932	281,902
Fixed Assets	2,715	11,290	53,916	117,373	117,876	109,987	126,055	134,604	66,848	55,373	35,624	19,534	13,613
Total Assets Less Current Liabilities	128,655	167,821	209,993	306,830	261,370	231,348	232,889	317,010	220,177	280,381	484,620	319,723	276,661
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	105,409	141,575	191,249	238,269	255,559	230,178	-	-	-	-	-	-	-
Tangible Fixed Assets	2,715	11,290	53,916	117,373	117,876	109,987	-	-	-	-	-	-	-

The target date for Elizabeth Peters Care Homes Limited confirmation statement filing is 2024-02-23. The latest one was filed on 2023-02-09. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Martin M. who owns 1/2 or less of shares. Priscilla K. who owns 1/2 or less of shares.

Company filing

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Type		Free download
SH01	300.00 GBP is the capital in company's statement on Wednesday 24th March 2021 filed on: 2nd, April 2021 \| capital	Free Download (3 pages)

Type		Free download
SH01	300.00 GBP is the capital in company's statement on Wednesday 24th March 2021 filed on: 2nd, April 2021 \| capital	Free Download (3 pages)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
CH03	On Friday 3rd March 2017 secretary's details were changed filed on: 20th, July 2017 \| officers	Free Download (1 page)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 19th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 24th, April 2014 \| annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 6th, May 2011 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, August 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 13th, August 2010 \| accounts	Free Download (1 page)
CH01	On Sunday 10th January 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 11th June 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 29th April 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (1 page)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/05/02 annual return
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
288a	On Wednesday 23rd May 2001 New secretary appointed;new director appointed filed on: 23rd, May 2001 \| officers	Free Download (2 pages)
288a	On Wednesday 23rd May 2001 New secretary appointed;new director appointed filed on: 23rd, May 2001 \| officers	Free Download (1 page)
288a	On Wednesday 23rd May 2001 New director appointed filed on: 23rd, May 2001 \| officers	Free Download (1 page)
288a	On Wednesday 23rd May 2001 New director appointed filed on: 23rd, May 2001 \| officers	Free Download (2 pages)
288b	On Monday 19th March 2001 Secretary resigned filed on: 19th, March 2001 \| officers	Free Download (1 page)
288b	On Monday 19th March 2001 Secretary resigned filed on: 19th, March 2001 \| officers	Free Download (1 page)
288b	On Monday 19th March 2001 Director resigned filed on: 19th, March 2001 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 19th, March 2001 \| resolution	Free Download (9 pages)
287	Registered office changed on 19/03/01 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW filed on: 19th, March 2001 \| address	Free Download (1 page)
287	Registered office changed on 19/03/01 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW filed on: 19th, March 2001 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 19th, March 2001 \| resolution	Free Download (9 pages)
288b	On Monday 19th March 2001 Director resigned filed on: 19th, March 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, March 2001 \| incorporation	Free Download (16 pages)

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