OpenCompanies

Eldercare (UK) Ltd

Company number
02163445
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Sep 1987
Nature of business
Other business support service activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Corporate group
Careium UK Limited (2 companies)

Registered office

Aspinall House
Walker Park
Blackburn
BB1 2QE

Previous names

  • Shead Housing Services Limited (until 30 Nov 1988)
  • New Church Housing Services Limited (until 18 Oct 2013)
  • Fineshield Limited (until 12 Oct 1987)

Officers

NameRoleAppointedResigned
GRANATH, David Director 30 Sep 2024
MCLOUGHLIN, Joseph Director 21 Jun 2024 12 Jun 2025
CARLSSON, Pierre Tommy Mathias Director 23 Feb 2022 30 Sep 2024
HASLAM, Andrew Secretary 1 Dec 2022 12 Jan 2024
GOODRICH, Paul Robert Director 1 Dec 2022 4 Sep 2023
ZETTERBERG BOUDRIE, Carl-Johan Teodor Director 11 Aug 2020 1 Dec 2022
DARLING, Wendy Barbara Director 11 Aug 2020 31 Mar 2022
PERMAUL, Daren Haroon, Mr. Director 11 Aug 2020 25 Aug 2021
NILSSON, Linda Marie Director 11 Aug 2020 30 Jun 2021
HALL, Josie Carolyn Director 1 Nov 2017 30 Jun 2021
HAWKSWORTH, Susan Mary Director 1 May 2014 17 Nov 2020
HOPKINSON, Christopher Paul Director 1 Aug 2006 17 Nov 2020
TOREVELL, Martyn Philip Director 28 Feb 2008 11 Aug 2020
TOREVELL, Alan Director 10 Aug 2000 12 Jun 2020
BRADLEY, Duncan Secretary 1 May 2007 15 Dec 2015
HIBBERD, Frank William Director 1 Feb 2000 31 Oct 2011
WADDON, Keith, Dr Director 15 Oct 2001 28 Feb 2008
TOREVELL, Valerie Jane Director 1 Feb 2000 30 Apr 2007
TOREVELL, Valerie Jane Secretary 1 Jan 2000 30 Apr 2007
TOREVELL, Barbara Director - 10 Aug 2000
SLATER, Norman Higson Director - 10 Aug 2000
TOREVELL, Ian Director - 10 Aug 2000
SWEETMORE, Peter Director - 31 Jan 2000
SLATER, Norman Higson Secretary 1 Feb 1996 1 Jan 2000
TOREVELL, Ian Secretary - 1 Feb 1996

Control

NameNature of controlNotifiedCeased
Careium Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023
Doro Care (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Aug 2020 30 Jun 2023
Mr Alan Torevell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Aug 2020
Mr Christopher Paul Hopkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Aug 2020
Mr Alan Torevell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Aug 2020
Mr Christopher Paul Hopkinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1 - 125
31 Dec 2022 £1,187,526 £808,842 164
31 Dec 2021 £1,710,252 £433,506 164
31 Dec 2020 £1,293,307 £1,606,969 167
31 Aug 2019 £1,026,513 £1,408,648 170
31 Aug 2018 - £1,243,097 159
31 Aug 2017 £672,451 £903,571 173
31 Aug 2016 £622,454 £464,411 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Owned by

Eldercare (UK) Ltd → Careium UK Limited

Companies at the same address

Data