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 Number12073141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 HIGH STREET
Post TownHONITON
CountryENGLAND
PostcodeEX14 1PE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date25/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JOHN VINCENT
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 local scale
Map of ELDERCARE SYSTEMS LTD at district scale
Map of ELDERCARE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)