Elite360care Ltd
- Company number
- 10747280
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Apr 2017
- Nature of business
- Regulation of health care, education, cultural and other social services, not incl. social security
Residential care activities for learning difficulties, mental health and substance abuse
Other residential care activities n.e.c.
Other social work activities without accommodation n.e.c.
Registered office
Previous names
- Peefect Service Solutions Ltd (until 16 Jul 2024)
- Tazzerclean Ltd (until 13 Mar 2023)
- Gold Standards Services Limited (until 31 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Duncan Jeremy | Director | 28 Apr 2017 | 17 Nov 2020 |
| WHITTAKER, Mbango Rose | Director | 22 Jul 2020 | 24 Jan 2021 |
| WHITTAKER, Mbango | Director | 24 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mbango Whittaker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Jan 2021 | 25 Jan 2021 |
| Mrs Mbango Rose Whittaker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2021 | 25 Jan 2021 |
| Mrs Mbango Whittaker | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1 | - | - |
| 30 Apr 2024 Dormant | £1 | - | - |
| 30 Apr 2023 | - | £1 | 1 |
| 30 Apr 2022 | -£360,256 | £1 | 1 |
| 30 Apr 2021 | -£232,878 | £6,935 | 1 |
| 30 Apr 2020 | -£66,124 | - | 1 |
| 30 Apr 2019 Dormant | £1 | - | - |
| 30 Apr 2018 Dormant | £0 | - | - |
Connections
Directors’ other companies
- WHITTAKER, Mbango - Director at Zentheon Ltd
- WHITTAKER, Mbango - Director at Pulisync Ltd