# Eldercare (UK) Ltd

## Details

- **Company number:** [02163445](https://find-and-update.company-information.service.gov.uk/company/02163445)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1987
- **Registered office:** ASPINALL HOUSE, WALKER PARK, BLACKBURN, BB1 2QE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [Careium UK Limited](/group/64637) (2 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Paul Hopkinson | ownership-of-shares-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, 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Eldercare (UK) Ltd → [Careium UK Limited](/company/04133585)





## Companies at the same address

- [Careium UK Limited](/company/04133585) (04133585)
- [Doro Care (UK) Limited](/company/08666755) (08666755)