Elitecare Limited

Company Name	Elitecare Limited
Company Status	Dissolved
Company Number	02279124
Category	Private Limited Company
Incorporation Date	21 July 1988(35 years, 9 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Eliterace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(9 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 14 June 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Dolar Popat
Nationality	British
Status	Closed
Appointed	24 May 2002(13 years, 10 months after company formation)
Appointment Duration	9 years (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mrs Vijya Lakha
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 August 1992)
Role	Company Director
Correspondence Address	18 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mr Dilip Keshavlal Doshi
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Mount Wembley Middlesex HA9 9EE

Director Name	Mr Kantesh Amarshi Popat
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 1997)
Role	Care Home Manager
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Kathleen Mary Mills
Nationality	British
Status	Resigned
Appointed	08 December 1996(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	52 Manor Way North Harrow Middlesex HA2 6BY

Secretary Name	Mr Kantesh Amarshi Popat
Nationality	British
Status	Resigned
Appointed	24 November 1997(9 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blackwell Gardens Edgware Middlesex HA8 8QA

Director Name	Vijaykumar Thakrar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	12 December 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	31 Horn Lane Acton London W3 9NT

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	12 December 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1998)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Gerard Timothy
Nationality	British
Status	Resigned
Appointed	05 September 2000(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	32 Elm Grove Harrow Middlesex HA2 7JE

Secretary Name	Viman Aggarwal
Nationality	British
Status	Resigned
Appointed	05 March 2001(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2001)
Role	Accountant
Correspondence Address	24 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Location

Registered Address	36 Railway Approach Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

182k at 0.05	Tlc Group LTD 50.00% Ordinary
182k at 0.05	Tlc Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 18,200 (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 18,200 (4 pages)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 July 2009	Return made up to 20/06/09; full list of members (3 pages)
14 July 2009	Return made up to 20/06/09; full list of members (3 pages)
22 January 2009	Accounts made up to 30 April 2008 (6 pages)
22 January 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 20/06/08; full list of members (3 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 20/06/08; full list of members (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
12 August 2008	Registered office changed on 12/08/2008 from finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
2 June 2008	Accounts made up to 30 April 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (9 pages)
15 January 2007	Full accounts made up to 30 April 2006 (9 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
17 January 2006	Full accounts made up to 30 April 2005 (8 pages)
17 January 2006	Full accounts made up to 30 April 2005 (8 pages)
8 November 2005	Withdrawal of application for striking off (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
8 November 2005	Withdrawal of application for striking off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
9 September 2005	Application for striking-off (1 page)
9 September 2005	Application for striking-off (1 page)
22 July 2005	Return made up to 20/06/05; full list of members (3 pages)
22 July 2005	Return made up to 20/06/05; full list of members (3 pages)
9 February 2005	Full accounts made up to 30 April 2004 (8 pages)
9 February 2005	Full accounts made up to 30 April 2004 (8 pages)
30 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 July 2004	Return made up to 20/06/04; full list of members (7 pages)
15 July 2004	Auditor's resignation (1 page)
15 July 2004	Auditor's resignation (1 page)
16 February 2004	Full accounts made up to 30 April 2003 (11 pages)
16 February 2004	Full accounts made up to 30 April 2003 (11 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Full accounts made up to 30 April 2002 (14 pages)
11 February 2003	Full accounts made up to 30 April 2002 (14 pages)
20 June 2002	Return made up to 20/06/02; full list of members (7 pages)
20 June 2002	Return made up to 20/06/02; full list of members (7 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
3 April 2002	Full accounts made up to 30 April 2001 (10 pages)
3 April 2002	Full accounts made up to 30 April 2001 (10 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 July 2001	Return made up to 20/06/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 April 2000 (15 pages)
20 March 2001	Full accounts made up to 30 April 2000 (15 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 30 April 1999 (17 pages)
30 August 2000	Full accounts made up to 30 April 1999 (17 pages)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
17 July 2000	Return made up to 20/06/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 30 April 1998 (19 pages)
13 January 2000	Full accounts made up to 30 April 1998 (19 pages)
22 October 1999	Return made up to 20/06/99; full list of members (6 pages)
22 October 1999	Return made up to 20/06/99; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
31 August 1999	Declaration of assistance for shares acquisition (5 pages)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
31 August 1999	Declaration of assistance for shares acquisition (5 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
14 August 1998	Return made up to 20/06/98; full list of members (6 pages)
14 August 1998	Return made up to 20/06/98; full list of members (6 pages)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Particulars of mortgage/charge (19 pages)
6 January 1998	Particulars of mortgage/charge (19 pages)
5 January 1998	Memorandum and Articles of Association (7 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 January 1998	Memorandum and Articles of Association (7 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Ad 30/11/97--------- Â£ si [email protected]=13000 Â£ ic 5200/18200 (2 pages)
31 December 1997	Ad 30/11/97--------- Â£ si [email protected]=13000 Â£ ic 5200/18200 (2 pages)
30 December 1997	Full accounts made up to 30 April 1997 (19 pages)
30 December 1997	Full accounts made up to 30 April 1997 (19 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1997	Ad 22/10/97--------- Â£ si [email protected]=5000 Â£ ic 200/5200 (2 pages)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 December 1997	Ad 22/10/97--------- Â£ si [email protected]=5000 Â£ ic 200/5200 (2 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 December 1997	Â£ nc 1000/1000000 17/07/92 (1 page)
12 December 1997	Resolutions SRES13 ‐ Special resolution (18 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 December 1997	S-div 17/07/92 (1 page)
12 December 1997	Resolutions SRES13 ‐ Special resolution (18 pages)
12 December 1997	S-div 17/07/92 (1 page)
12 December 1997	Â£ nc 1000/1000000 17/07/92 (1 page)
26 August 1997	Full accounts made up to 30 April 1996 (16 pages)
26 August 1997	Full accounts made up to 30 April 1996 (16 pages)
4 July 1997	Return made up to 20/06/97; no change of members (4 pages)
4 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
27 June 1996	Return made up to 20/06/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
3 May 1996	Accounts for a small company made up to 30 April 1995 (16 pages)
21 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 July 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
3 July 1990	Accounts for a small company made up to 31 March 1989 (4 pages)

Elitecare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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