EA

ELITE ASSISTANCE LTD

Active

Company number 04661031

Wolverhampton, England · Incorporated 10 February 2003

Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

Last updated on 20 September 2026

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2020

Company overview

ELITE ASSISTANCE LTD is a private limited company registered in England and Wales since its incorporation on 10 February 2003 and remains active on the register. Its registered office is at Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England. Its principal activity is other social work activities without accommodation n.e.c. (SIC 88990).

It is controlled by Meridian Health & Social Care Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: JOLLY, David Michael Bourdeau (appointed 27 March 2026), ROBERTS, Sharon Mary (appointed 27 March 2026), STAPELBERG, Darren (appointed 27 March 2026) and WEIGHT, James Dominic (appointed 27 March 2026). PEACH, Lee serves as company secretary (appointed 27 March 2026). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 13 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 92 filings for this company, most recently an address filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JD
JOLLY, David Michael Bourdeau
Director
27 March 2026
WJ
WEIGHT, James Dominic
Director
27 March 2026
RS
ROBERTS, Sharon Mary
Director
27 March 2026
SD
STAPELBERG, Darren
Director
27 March 2026
PL
PEACH, Lee
Secretary
27 March 2026
DC
DEANE, Conall John
Director · Resigned
8 February 2022
DL
DEANE, Liam Anthony
Director · Resigned
8 February 2022
DP
DEANE, Paul Anthony
Director · Resigned
10 February 2003
DR
DEANE, Rita Brigid Marie
Director · Resigned
10 February 2003

Persons with significant control

PS
Meridian Health & Social Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2026

Funding

3 funding rounds
31 March 2020
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
11 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Person Secretary Company With Change Date
Officers
16 January 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Capital Allotment Shares
Capital
26 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Capital Allotment Shares
Capital
7 June 2021 View
Capital Name Of Class Of Shares
Capital
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement
Confirmation Statement
2 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Secretary Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Capital Name Of Class Of Shares
Capital
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Accounts
16 March 2004 View
Incorporation Company
Incorporation
10 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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