ELDERCARE SYSTEMS LTD
ELDERCARE SYSTEMS LTD is an active private limited company, incorporated on 27 June 2019. The nature of the business is Security systems service activities. The company's registered office is on High Street, Honiton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ELDERCARE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12073141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 HIGH STREET |
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Post Town | HONITON |
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Country | ENGLAND |
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Postcode | EX14 1PE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 25/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
ELDERCARE SYSTEMS LTD
Directors
(The company's officers)
MS JULIE MARGARET GARDNER
(~62 year old British national)
107 HIGH STREET, HONITON, EX14 1PE, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2019
MR JOHN VINCENT
(~58 year old British national)
107 HIGH STREET, HONITON, EX14 1PE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2019
Shareholders
(Persons of Significant Control)
Ms Julie Margaret Gardner
(~62 year old British national)
107, High Street, Honiton, EX14 1PE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2019
Mr John Vincent
(~58 year old British national)
107, High Street, Honiton, EX14 1PE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2019
Connections
(Shared officers)
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)
ELDERCARE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, EX14 1PE.
Map of ELDERCARE SYSTEMS LTD at local scale
Map of ELDERCARE SYSTEMS LTD at district scale
More Companies in EX14 1PE
Other companies with registered offices in EX14 1PE:
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)