Company NameElite Care Services North East Limited
Company StatusDissolved
Company Number09619889
CategoryPrivate Limited Company
Incorporation Date2 June 2015(8 years, 10 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr Stephen John Clark
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hb+Co, Cobalt Business Exchange Cobalt Park Wa
Newcastle Upon Tyne
NE28 9NZ
Director NameMr David Kenneth Bell
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hb+Co, Cobalt Business Exchange Cobalt Park Wa
Newcastle Upon Tyne
NE28 9NZ

Location

Registered AddressC/O Hb+Co, Cobalt Business Exchange
Cobalt Park Way
Newcastle Upon Tyne
NE28 9NZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
16 August 2019Application to strike the company off the register (3 pages)
11 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 June 2019Registered office address changed from C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to C/O Hb+Co, Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 11 June 2019 (1 page)
30 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 March 2019Registered office address changed from Suite 3 Saville Exchange Howard Street North Shields Tyne & Wear NE30 1SE United Kingdom to C/O Sean Hannah+Co Ltd Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 27 March 2019 (1 page)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 November 2017Director's details changed for Mr David Kenneth Bell on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Stephen John Clark on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr David Kenneth Bell on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Stephen John Clark on 23 November 2017 (2 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
9 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
14 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 100
(15 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 100
(15 pages)