EG

ELDERCARE GROUP LIMITED

Active

Company number 06085246

Bishop's Stortford, England · Incorporated 6 February 2007

Mill House Farm Mill Lane, Berden, Bishop's Stortford, CM23 1AD, England

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELDERCARE GROUP PLC · 6 February 2007 – 25 March 2010

Previous registered addresses

First Floor 5a Church End Estate Little Hadham Herts SG11 2DY United Kingdom · until 24 August 2022

Suite 4, Titmore Court Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT · until 1 June 2020

Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England · until 17 June 2014

1St Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP · until 17 April 2014

Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB · until 2 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CAVE, Nicola Giselle
Director
6 February 2007
DA
DIXSON-SMITH, Andrew Mark
Director · Resigned
7 February 2014
DF
DARBY, Fiona
Secretary · Resigned
30 December 2011
PN
PRESCOTT, Nicola Jennifer
Secretary · Resigned
10 May 2010
HC
HORLICK, Christopher John
Director · Resigned
14 December 2009
RD
READ, Daniel Graham
Director · Resigned
26 May 2009
PK
PURVES, Kathryn
Director · Resigned
12 February 2009
GS
GROVES, Stephen James
Director · Resigned
30 January 2009
CN
CAVE, Nicola Giselle
Secretary · Resigned
6 February 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2007
SN
STEVENS, Neil David
Director · Resigned
6 February 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 February 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
6 February 2007

Persons with significant control

PS
Mrs Nicola Giselle Cave
Born August 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Capital Cancellation Shares
Capital
22 May 2020 View
Capital Return Purchase Own Shares
Capital
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Capital Name Of Class Of Shares
Capital
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Resolution
Resolution
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2019 View
Legacy
Capital
2 April 2019 View
Legacy
Insolvency
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Auditors Resignation Company
Auditors
26 April 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Capital Allotment Shares
Capital
22 October 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Capital Name Of Class Of Shares
Capital
1 March 2013 View
Accounts With Accounts Type Small
Accounts
19 November 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Secretary Company With Change Date
Officers
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Secretary Company With Change Date
Officers
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Re Registration Memorandum Articles
Incorporation
25 March 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Reregistration Public To Private Company
Change Of Name
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Group
Accounts
5 September 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Capital
1 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Accounts
31 May 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Incorporation Company
Incorporation
6 February 2007 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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  • Recommended credit limit

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