Company information:
Eldercare (Uk) Ltd. (No: 02163445)
Address: ASPINALL HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE, ENGLAND
Status: Active
Incorporated: 09-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PIERRE TOMMY MATHIAS CARLSSON ( DOB: Sep-1970 From: Feb-2022 )
Current Director: SUSAN MARY HAWKSWORTH ( DOB: Oct-1964 From: May-2014 )
Current Director: CHRISTOPHER PAUL HOPKINSON ( DOB: Nov-1965 From: Aug-2006 )
Current Director: ALAN TOREVELL ( DOB: Jan-1937 From: Aug-2000 )
Current Director: MARTYN PHILIP TOREVELL ( DOB: Feb-1967 From: Feb-2008 )
Resigned Director: WENDY BARBARA DARLING ( DOB: May-1968 From: Aug-2020 To: Mar-2022 )
Resigned Director: PAUL ROBERT GOODRICH ( DOB: Apr-1972 From: Dec-2022 To: Sep-2023 )
Resigned Director: JOSIE CAROLYN HALL ( DOB: Dec-1971 From: Nov-2017 To: Jun-2021 )
Resigned Director: FRANK WILLIAM HIBBERD ( DOB: Nov-1959 From: Feb-2000 To: Oct-2011 )
Resigned Director: LINDA MARIE NILSSON ( DOB: Jun-1978 From: Aug-2020 To: Jun-2021 )
Resigned Director: DAREN HAROON PERMAUL ( DOB: Oct-1973 From: Aug-2020 To: Aug-2021 )
Resigned Director: NORMAN HIGSON SLATER ( DOB: Nov-1935 From: Jun-1991 To: Aug-2000 )
Resigned Director: PETER SWEETMORE ( DOB: Mar-1954 From: Jun-1991 To: Jan-2000 )
Resigned Director: IAN TOREVELL ( DOB: Feb-1931 From: Jun-1991 To: Aug-2000 )
Resigned Director: BARBARA TOREVELL ( DOB: Oct-1936 From: Jun-1991 To: Aug-2000 )
Resigned Director: VALERIE JANE TOREVELL ( DOB: Feb-1969 From: Feb-2000 To: Apr-2007 )
Resigned Director: KEITH WADDON ( DOB: Jul-1953 From: Oct-2001 To: Feb-2008 )
Resigned Director: CARL-JOHAN TEODOR ZETTERBERG BOUDRIE ( DOB: Dec-1978 From: Aug-2020 To: Dec-2022 )
Resigned Director: CARL-JOHAN TEODOR ZETTERBERG BOUDRIE ( DOB: Dec-1978 From: Aug-2020 To: Dec-2022 )
Resigned Secretary: DUNCAN BRADLEY ( DOB: Feb-1961 From: May-2007 To: Dec-2015 )
Resigned Secretary: ANDREW HASLAM ( From: Dec-2022 To: Jan-2024 )
Resigned Secretary: NORMAN HIGSON SLATER ( DOB: Nov-1935 From: Feb-1996 To: Jan-2000 )
Resigned Secretary: IAN TOREVELL ( DOB: Feb-1931 From: Jun-1991 To: Feb-1996 )
Resigned Secretary: VALERIE JANE TOREVELL ( DOB: Feb-1969 From: Jan-2000 To: Apr-2007 )
Persons of Significant Control:
Doro Care (Uk) Limited, Aspinall House Walker Park, Blackburn, BB1 2QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-11, Ceased: 2023-06-30)
Mr Christopher Paul Hopkinson, Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-11)
Mr Alan Torevell, Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-11)
Mr Christopher Paul Hopkinson, Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-11)
Mr Alan Torevell, Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 193,707 | 171,911 | 142,345 | 103,226 | 178,060 | 133,235 | 28,803 | 193707.0,171911.0,142345.0,103226.0,178060.0,133235.0,28803.0,0.0 | |
| Fixed assets / Intangible assets | 67,217 | 56,317 | 45,417 | 34,517 | 19,984 | 9,084 | 2 | 67217.0,56317.0,45417.0,34517.0,19984.0,9084.0,2.0,0.0 | |
| Fixed assets / Property, plant and equipment | 126,490 | 115,594 | 96,928 | 68,709 | 158,076 | 124,151 | 28,801 | 126490.0,115594.0,96928.0,68709.0,158076.0,124151.0,28801.0,0.0 | |
| Current assets | 1,148,352 | 1,452,105 | 2,005,596 | 2,063,289 | 2,172,776 | 2,543,779 | 1,680,105 | 1 | 1148352.0,1452105.0,2005596.0,2063289.0,2172776.0,2543779.0,1680105.0,1.0 |
| Current assets / Total inventories | 68,080 | 58,147 | 71,237 | 78,136 | 49,061 | 68080.0,58147.0,71237.0,78136.0,49061.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 615,861 | 490,387 | 691,262 | 576,505 | 516,746 | 2,110,273 | 871,263 | 1 | 615861.0,490387.0,691262.0,576505.0,516746.0,2110273.0,871263.0,1.0 |
| Current assets / Cash at bank and on hand | 464,411 | 903,571 | 1,243,097 | 1,408,648 | 1,606,969 | 433,506 | 808,842 | 464411.0,903571.0,1243097.0,1408648.0,1606969.0,433506.0,808842.0,0.0 | |
| Net current assets (liabilities) | 442,304 | 500,540 | 844,289 | 925,080 | 1,179,914 | 1,628,457 | 1,199,269 | 1 | 442304.0,500540.0,844289.0,925080.0,1179914.0,1628457.0,1199269.0,1.0 |
| Total assets less current liabilities | 636,011 | 672,451 | 986,634 | 1,028,306 | 1,357,974 | 1,761,692 | 1,228,072 | 1 | 636011.0,672451.0,986634.0,1028306.0,1357974.0,1761692.0,1228072.0,1.0 |
| Net assets (liabilities) | 622,454 | 986,634 | 1,026,513 | 1,293,307 | 1,710,252 | 1,187,526 | 1 | 622454.0,0.0,986634.0,1026513.0,1293307.0,1710252.0,1187526.0,1.0 | |
| Equity / share capital and reserves | 622,454 | 672,451 | 986,634 | 1,026,513 | 1,293,307 | 1,710,252 | 1,187,526 | 1 | 622454.0,672451.0,986634.0,1026513.0,1293307.0,1710252.0,1187526.0,1.0 |