OpenCompanies

Elevate Complex Care Limited

Company number
04607372
Status
Active
Type
Ltd
Incorporated
3 Dec 2002
Nature of business
Other human health activities
Corporate group
Cera Care Limited (36 companies)

Registered office

Newton House Woodyard Lane
Foston
Derby
DE65 5BU

Previous names

  • Medilink Nurses & Carers Limited (until 19 Mar 2004)
  • Medilink Nurses Limited (until 4 Aug 2003)
  • Care Assist Limited (until 6 Feb 2003)
  • Cera Elevate Limited (until 1 Oct 2026)
  • Mediline Home Care Limited (until 14 Apr 2026)
  • Mediline Nurses & Carers Limited (until 28 Feb 2018)

Officers

NameRoleAppointedResigned
LANDUCCI-HARMEY, James Conor Director 15 Feb 2024
LANDUCCI-HARMEY, James Conor Secretary 2 Feb 2023
DONALD, Charlotte Kathleen Director 28 Nov 2022
DE CURTIS, Luigi Director 19 Oct 2023 15 Feb 2024
BARKER, Nicholas Peter Director 4 Mar 2021 6 Oct 2023
FUREY, Catherine Louise Director 4 Mar 2021 21 Nov 2022
MARTEN, Harry George Director 4 Mar 2021 4 Feb 2022
REGAN, John Patrick Andrew Director 21 Jan 2020 2 Nov 2021
REGAN, Michelle Anita Bridget Director 21 Jan 2020 2 Nov 2021
MCGUINN, David Director 21 Jan 2020 2 Nov 2021
REGAN, Michelle Anita Bridget Secretary 21 Jan 2020 2 Nov 2021
GREWAL, Ranpreet Director 2 Nov 2020 9 Mar 2021
REYNOLDS, Yvonne Emma Director 2 Nov 2020 19 Feb 2021
BAINES, Michael William Director 1 Sep 2013 21 Jan 2020
COOK, Sylvia Denise Secretary 3 Sep 2004 21 Jan 2020
COOK, Sylvia Denise Director 6 Aug 2003 21 Jan 2020
COOK, Peter Cyril Director 6 Feb 2003 21 Jan 2020
BEESTON, Jay Director 6 Feb 2003 14 Jun 2005
COOK, Peter Cyril Secretary 6 Feb 2003 3 Sep 2004
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 3 Dec 2002 6 Feb 2003
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Dec 2002 6 Feb 2003

Control

NameNature of controlNotifiedCeased
Premier Care Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2023
Cera Care Ltd Significant Influence Or Control 2 Feb 2023 24 Feb 2023
Premier Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Jan 2020 3 Feb 2023
Peter Cook Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £7,595,564 £1,921,770 £77,157 387
31 Dec 2022 £7,057,077 £963,193 £799,737 387
31 Dec 2021 - - - -
31 Aug 2020 - £379,896 £43,372 561
31 Mar 2019 £8,150,055 £1,958,219 £1,815,535 -
31 Mar 2018 £8,592,667 £2,009,240 £950,791 -
31 Mar 2017 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Owned by

Elevate Complex Care Limited → Premier Care Limited → Home Healthcare Connected Limited → Cera Care Limited

Directors’ other companies

Data