ELITE CHILDREN'S CARE LIMITED
Company Number 05251327
Status
Active
Incorporated
October 6, 2004
Entity Type
Ltd
Registered Office
4th Floor, Parkview
Uxbridge
UB8 1UX
70100
Previous Names
INGLEBY (1623) LIMITED
Ceased on Dec 13, 2004
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ELITE CHILDREN'S CARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05251327, this organization has been active since October 2004. Primarily in the 70100 sector, the business maintains its official headquarters at 4th Floor, Parkview. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 28, 2026
Accounts
Jun 28, 2026
Confirmation Statement
Oct 28, 2025
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Officers
Jul 10, 2025
Address
Jul 1, 2025
Accounts
Jun 26, 2025
Confirmation Statement
Oct 22, 2024
Accounts
Jul 2, 2024
Confirmation Statement
Oct 24, 2023
Accounts
Jun 28, 2023
Confirmation Statement
Oct 7, 2022
Accounts
Aug 18, 2022
Confirmation Statement
Oct 6, 2021
Officers
Aug 11, 2021
Officers
Aug 11, 2021
Accounts
Jun 29, 2021
Accounts
Nov 18, 2020
Confirmation Statement
Oct 14, 2020
Officers
Jun 2, 2020
Officers
Jun 2, 2020
Confirmation Statement
Oct 7, 2019
Address
Sep 3, 2019
Officers
Jun 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Continuum Care And Education Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
11651094
CARETECH CHARITABLE FOUNDATION
DICKINSON, Christopher Keith is a director
05554772
CAMBIAN EDUCATION SERVICES LIMITED
DICKINSON, Christopher Keith is a director
07559570
ADVANCED CHILDCARE SERVICES LIMITED
DICKINSON, Christopher Keith is a director
04539660
HERTS CARE GROUP LTD.
DICKINSON, Christopher Keith is a director
05274924
CAMBIAN CHILDCARE PROPERTIES LIMITED
DICKINSON, Christopher Keith is a director
03898254
CAMBIAN HERITAGE II LIMITED
DICKINSON, Christopher Keith is a director
03918305
GREEN CORNS LTD.
DICKINSON, Christopher Keith is a director
03504115
FARROW HOUSE LIMITED
DICKINSON, Christopher Keith is a director
04132387
HERTS CARE PROPERTY LTD.
DICKINSON, Christopher Keith is a director
03648069
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
DICKINSON, Christopher Keith is a director
04934338
INHOCO 2993 LIMITED
DICKINSON, Christopher Keith is a director
05554819
CAMBIAN PROPERTIES (U.K.) LIMITED
DICKINSON, Christopher Keith is a director
04280519
CAMBIAN CHILDCARE LIMITED
DICKINSON, Christopher Keith is a director