ELAN CARE SERVICES LIMITED

ELAN CARE SERVICES LIMITED is an active private limited company, incorporated on 13 June 2017. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Factory Lane West, Halstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELAN CARE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 HALSTEAD BUSINESS CENTRE
Address Line 2	FACTORY LANE WEST
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 1EX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	11/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ELAN CARE SERVICES LIMITED

Directors

(The company's officers)

MRS JOANNE HILL

(~45 year old British national)

UNIT 3 HALSTEAD BUSINESS CENTRE, FACTORY LANE WEST, HALSTEAD, CO9 1EX, ENGLAND

Current Director
Gives occupation as RESEARCH EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/11/2023

MR JOHN CHARLES HILL

(~48 year old British national)

UNIT 3 HALSTEAD BUSINESS CENTRE, FACTORY LANE WEST, HALSTEAD, CO9 1EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2017

MRS JEANETTE MARGARET WILLIS

(~58 year old British national)

UNIT 3 HALSTEAD BUSINESS CENTRE, FACTORY LANE WEST, HALSTEAD, CO9 1EX, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2023

Shareholders

(Persons of Significant Control)

Mr John Charles Hill

(~48 year old British national)

Unit 3, Halstead Business Centre, Factory Lane West, Halstead, CO9 1EX, England

Owns between 50% and 75% of the shares.

Notified on 13/06/2017

Connections

(Shared officers)

CAVADIUM PROPERTIES LIMITED

MR JOHN CHARLES HILL

DENBIGH CARE GROUP LIMITED

MRS JOANNE HILL
MR JOHN CHARLES HILL
MS JEANETTE MARGARET WILLIS

ELAN CARE WHITETHORN LIMITED

MRS JOANNE HILL
MR JOHN CHARLES HILL
MRS JEANETTE MARGARET WILLIS

SEATON LANE HEALTHCARE LIMITED

MRS JOANNE HILL
MR JOHN CHARLES HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)