ELITE CARE AT HOME LTD

ELITE CARE AT HOME LTD is an active private limited company, incorporated on 10 February 2011. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on High Street, Lockerbie. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ELITE CARE AT HOME LTD previously had the company name ANNANDALE BED AND BATH SERVICE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	56 HIGH STREET
Post Town	LOCKERBIE
County	DUMFRIESSHIRE
Postcode	DG11 2AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 03/07/2023 onwards:

ELITE CARE AT HOME LTD

Prior to 03/07/2023:

ANNANDALE BED AND BATH SERVICE LIMITED

Directors

(The company's officers)

MRS BARBARA ELIZABETH SMITH

(~66 year old British national)

56 HIGH STREET, LOCKERBIE, DG11 2AA, SCOTLAND

Current Director
Gives occupation as ADVISOR
Usually resident in SCOTLAND

Appointed on 10/02/2011

MR ROBERT SMITH

(~68 year old British national)

56 HIGH STREET, LOCKERBIE, DUMFRIESSHIRE, DG11 2AA

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)

Mr Robert Smith

(~68 year old British national)

56, High Street, Lockerbie, Dumfriesshire, DG11 2AA

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Barbara Elizabeth Smith

(~66 year old British national)

56, High Street, Lockerbie, Dumfriesshire, DG11 2AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

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)