Eldercare Incorporation Ltd

Company Name	Eldercare Incorporation Ltd
Director	Jamiu Adeleke Ajayi
Company Status	Active
Company Number	05040010
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Previous Name	Topcare Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jamiu Adeleke Ajayi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	10 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Regan Close Stanford-Le-Hope Essex SS17 8BU

Secretary Name	Ms Mary Titilayo Amoo
Status	Current
Appointed	22 January 2015(10 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	7 Regan Close Stanford-Le-Hope Essex SS17 8BU

Director Name	Ms Mary Titilayo Amoo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	7 Regan Close Stanford-Le-Hope Essex SS17 8BU

Secretary Name	Mr Jamiu Adeleke Ajayi
Nationality	Nigerian
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regan Close Stanford-Le-Hope Essex SS17 8BU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	7 Regan Close Stanford-Le-Hope Essex SS17 8BU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	The Homesteads
Built Up Area	Stanford-le-Hope

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
22 January 2015	Termination of appointment of Jamiu Adeleke Ajayi as a secretary on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Jamiu Adeleke Ajayi as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Ms Mary Titilayo Amoo as a secretary on 22 January 2015 (2 pages)
22 January 2015	Appointment of Ms Mary Titilayo Amoo as a secretary on 22 January 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Director's details changed for Jamiu Adeleke Ajayi on 11 February 2014 (2 pages)
12 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Director's details changed for Jamiu Adeleke Ajayi on 11 February 2014 (2 pages)
30 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from 50 Commercial Way Peckham London SE15 5JQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 50 Commercial Way Peckham London SE15 5JQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 50 Commercial Way Peckham London SE15 5JQ on 5 February 2013 (1 page)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 March 2012	Termination of appointment of Mary Amoo as a director (1 page)
29 March 2012	Termination of appointment of Mary Amoo as a director (1 page)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
19 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
19 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
5 May 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 May 2010	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 May 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 May 2010	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mary Titilayo Amoo on 10 February 2010 (2 pages)
4 March 2010	Director's details changed for Jamiu Adeleke Ajayi on 10 February 2010 (2 pages)
4 March 2010	Director's details changed for Jamiu Adeleke Ajayi on 10 February 2010 (2 pages)
4 March 2010	Director's details changed for Mary Titilayo Amoo on 10 February 2010 (2 pages)
28 May 2009	Return made up to 10/02/09; full list of members (8 pages)
28 May 2009	Return made up to 10/02/09; full list of members (8 pages)
9 March 2009	Return made up to 28/02/07; full list of members (6 pages)
9 March 2009	Return made up to 28/02/06; full list of members (5 pages)
9 March 2009	Return made up to 28/02/07; full list of members (6 pages)
9 March 2009	Return made up to 28/02/06; full list of members (5 pages)
25 September 2008	Return made up to 10/02/08; full list of members 363(287) ‐ Registered office changed on 25/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2008	Return made up to 10/02/08; full list of members 363(287) ‐ Registered office changed on 25/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2007	Return made up to 10/02/07; full list of members (7 pages)
15 March 2007	Return made up to 10/02/07; full list of members (7 pages)
24 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
25 November 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
24 March 2005	Return made up to 10/02/05; full list of members (7 pages)
24 March 2005	Return made up to 10/02/05; full list of members (7 pages)
19 July 2004	Ad 01/07/04--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
19 July 2004	Ad 01/07/04--------- Â£ si 100@1=100 Â£ ic 102/202 (2 pages)
14 June 2004	Ad 01/06/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 June 2004	Ad 01/06/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 229 nether street, london, N3 1NT (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 229 nether street, london, N3 1NT (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (2 pages)
10 February 2004	Incorporation (12 pages)
10 February 2004	Incorporation (12 pages)

Eldercare Incorporation Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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