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Company Information for

ELITE NURSING LIMITED

EGALE 1, 80 ST ALBANS ROAD, 80 ST ALBANS ROAD, WATFORD, WD17 1DL,
Company Registration Number
04292578
Private Limited Company
Liquidation

Company Overview

About Elite Nursing Ltd
ELITE NURSING LIMITED was founded on 2001-09-24 and has its registered office in 80 St Albans Road. The organisation's status is listed as "Liquidation". Elite Nursing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELITE NURSING LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
80 ST ALBANS ROAD
WATFORD
WD17 1DL
Other companies in SN15
 
Filing Information
Company Number 04292578
Company ID Number 04292578
Date formed 2001-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 07:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE NURSING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
Companies with same name ELITE NURSING LIMITED
The following companies were found which have the same name as ELITE NURSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE NURSING, PLLC 6513 W CHESTNUT AVE YAKIMA WA 989081746 Active Company formed on the 2007-07-26
ELITE NURSING HOME HEALTH CARE LLC 700 HIGHLANDER BLVD STE 170 ARLINGTON TX 76015 Active Company formed on the 2012-01-09
Elite Nursing corporated 1875 Windover Ct Fountain CO 80817 Delinquent Company formed on the 2004-09-15
Elite Nursing Services, LLC 191 University Blvd. #630 Denver CO 80209 Good Standing Company formed on the 2015-08-20
ELITE NURSING CARE LIMITED 208 HARRINGTON STREET PEARTREE DERBY DERBYSHIRE DE23 8NY Active Company formed on the 2016-08-01
ELITE NURSING HOME PVT LTD 51 PADDAPUKUR ROAD CALCUTTA W.B. kolkata West Bengal 700020 STRIKE OFF Company formed on the 1955-04-27
ELITE NURSING & EMPLOYMENT AGENCY PTY LTD NSW 2170 Dissolved Company formed on the 2016-03-21
ELITE NURSING CONSULTANCY Singapore Dissolved Company formed on the 2008-09-13
Elite Nursing Limited Active Company formed on the 2016-10-13
Elite Nursing Limited Unknown Company formed on the 2016-10-19
ELITE NURSING CARE OF SOUTH FLORIDA INC 3431 SW 16TH STREET FORT LAUDERDALE FL 33312 Inactive Company formed on the 2016-01-25
ELITE NURSING REGISTRY, INC. 2800 W OAKLAND PARK BLVD SUITE 209 LAUDERHILL FL 33313 Inactive Company formed on the 2008-02-25
ELITE NURSING CARE, INC. 417 N.E. 27TH DRIVE WILTON MANORS FL 33334 Inactive Company formed on the 2003-09-19
ELITE NURSING WEAR, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2009-07-29
ELITE NURSING CARE INC 3119 CLARK RD SARASOTA FL 34231 Inactive Company formed on the 2009-09-09
ELITE NURSING SERVICES, INC. 5020 PAPRIKA LANE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1986-12-18
ELITE NURSING CARE, INC. 16420 SW 105 CT MIAMI FL 33157 Inactive Company formed on the 2009-10-30
ELITE NURSING CORP. 16420 SW 105 CT MIAMI FL 33157 Inactive Company formed on the 2008-08-26
ELITE NURSING,INC. 7880 NW 3RD ST PEMBROKE PINES FL 33024 Inactive Company formed on the 2013-04-19
ELITE NURSING SERVICES INC. 3140 SW 5TH ST MIAMI FL 33135 Inactive Company formed on the 2012-01-11

Company Officers of ELITE NURSING LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANNE WALTERS
Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HANKS
Director 2014-01-06 2014-08-08
PAUL HANKS
Director 2005-04-11 2011-09-01
JULIE HANKS
Company Secretary 2001-09-24 2011-02-28
DAVID ANDREW CAPE
Director 2001-09-24 2005-04-11
RWL REGISTRARS LIMITED
Nominated Secretary 2001-09-24 2001-09-24
BONUSWORTH LIMITED
Nominated Director 2001-09-24 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE WALTERS CARSS'S EXTRA CARE AND FACILITIES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2014-07-15
SARAH ANNE WALTERS COUNTY GROUP SERVICES LIMITED Director 2007-11-01 CURRENT 1992-10-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042925780001
2017-10-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM SUITE 13 SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF ENGLAND
2017-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-05GAZ1FIRST GAZETTE
2017-09-05GAZ1FIRST GAZETTE
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 60 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0124/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-23AA01PREVSHO FROM 31/03/2015 TO 30/09/2014
2015-06-22AA01PREVEXT FROM 30/09/2014 TO 31/03/2015
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-16AR0124/09/14 FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042925780001
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANKS
2014-07-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-31AP01DIRECTOR APPOINTED PAUL HANKS
2014-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-31SH0106/01/14 STATEMENT OF CAPITAL GBP 200
2013-12-04AR0124/09/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-22AR0124/09/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AR0124/09/11 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MRS SARAH ANNE WALTERS
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANKS
2012-01-24GAZ1FIRST GAZETTE
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY JULIE HANKS
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0124/09/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANKS / 23/09/2009
2009-12-01AR0124/09/09 FULL LIST
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-03363sRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-15363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-19363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-2088(2)RAD 24/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288bSECRETARY RESIGNED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELITE NURSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-11
Appointmen2017-09-11
Resolution2017-09-11
Meetings o2017-08-29
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against ELITE NURSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELITE NURSING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE NURSING LIMITED

Intangible Assets
Patents
We have not found any records of ELITE NURSING LIMITED registering or being granted any patents
Domain Names

ELITE NURSING LIMITED owns 1 domain names.

elitenursing.co.uk  

Trademarks
We have not found any records of ELITE NURSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE NURSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ELITE NURSING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ELITE NURSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyELITE NURSING LIMITEDEvent Date2017-09-05
Notice is hereby given that Creditors of the Company are required, on or before 9 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 5 September 2017 Office Holder Details: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL Further detail contact: Michael Goldstein, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag MF60387
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELITE NURSING LIMITEDEvent Date2017-09-05
Liquidator's name and address: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL : Ag MF60387
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELITE NURSING LIMITEDEvent Date2017-09-05
Notice is hereby given that the following resolutions were passed on 5 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Liquidator for the purposes of such voluntary winding up." Further detail contact: Michael Goldstein, Tel: 01923 224411 . Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk Ag MF60387
 
Initiating party Event TypeMeetings of Creditors
Defending partyELITE NURSING LIMITEDEvent Date2017-08-25
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 September 2017 . The meeting will be held as a virtual meeting by telephone conference on 5 September 2017 at 1.00 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 4 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL. For further details contact: Michael Goldstein, Tel: 01923 0224411 . Alternative contact: Debbie Convery (Manager), E-mail: Debbie.Convery@myersclark.co.uk . Ag LF51683
 
Initiating party Event TypeProposal to Strike Off
Defending partyELITE NURSING LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE NURSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE NURSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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