Eldercare (UK) Ltd.

Dissolved 10 Nov 202602163445 Private limited company
Incorporated
11 September 1987
Previously known as
New Church Housing Services Limited (until 18 October 2013)
Shead Housing Services Limited (until 30 November 1988)
Fineshield Limited (until 12 October 1987)
Industry
Other business support service activities n.e.c. (82990)
Social work activities without accommodation for the elderly and disabled (88100)
Directors at dissolution
David Granath
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Aspinall House
Walker Park
Blackburn
BB1 2QE

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Granath, David
Director · Appointed 30 September 2024
Swedish
Born March 1981 (45)
Officer history (24 former)
12 June 2025
Resigned Mcloughlin, Joseph as Director
30 September 2024
Appointed Granath, David as Director
30 September 2024
Resigned Carlsson, Pierre Tommy Mathias as Director
21 June 2024
Appointed Mcloughlin, Joseph as Director
12 January 2024
Resigned Haslam, Andrew as Secretary
4 September 2023
Resigned Goodrich, Paul Robert as Director
1 December 2022
Appointed Haslam, Andrew as Secretary
1 December 2022
1 December 2022
Appointed Goodrich, Paul Robert as Director
31 March 2022
Resigned Darling, Wendy Barbara as Director
23 February 2022
Appointed Carlsson, Pierre Tommy Mathias as Director
25 August 2021
Resigned Permaul, Daren Haroon, Mr. as Director
30 June 2021
Resigned Nilsson, Linda Marie as Director
30 June 2021
Resigned Hall, Josie Carolyn as Director
17 November 2020
Resigned Hopkinson, Christopher Paul as Director
17 November 2020
Resigned Hawksworth, Susan Mary as Director
11 August 2020
Resigned Torevell, Martyn Philip as Director
11 August 2020
Appointed Nilsson, Linda Marie as Director
11 August 2020
11 August 2020
Appointed Darling, Wendy Barbara as Director
11 August 2020
Appointed Permaul, Daren Haroon, Mr. as Director
12 June 2020
Resigned Torevell, Alan as Director
1 November 2017
Appointed Hall, Josie Carolyn as Director
15 December 2015
Resigned Bradley, Duncan as Secretary
1 May 2014
Appointed Hawksworth, Susan Mary as Director
31 October 2011
Resigned Hibberd, Frank William as Director
28 February 2008
Appointed Torevell, Martyn Philip as Director
28 February 2008
Resigned Waddon, Keith, Dr as Director
1 May 2007
Appointed Bradley, Duncan as Secretary
30 April 2007
Resigned Torevell, Valerie Jane as Secretary
30 April 2007
Resigned Torevell, Valerie Jane as Director
1 August 2006
Appointed Hopkinson, Christopher Paul as Director
15 October 2001
Appointed Waddon, Keith, Dr as Director
10 August 2000
Appointed Torevell, Alan as Director
10 August 2000
Resigned Torevell, Ian as Director
10 August 2000
Resigned Slater, Norman Higson as Director
10 August 2000
Resigned Torevell, Barbara as Director
1 February 2000
Appointed Hibberd, Frank William as Director
1 February 2000
Appointed Torevell, Valerie Jane as Director
31 January 2000
Resigned Sweetmore, Peter as Director
1 January 2000
Appointed Torevell, Valerie Jane as Secretary
1 January 2000
Resigned Slater, Norman Higson as Secretary
1 February 1996
Appointed Slater, Norman Higson as Secretary
1 February 1996
Resigned Torevell, Ian as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04133585
Former controllers (5)
30 June 2023
Ceased Doro Care (UK) Limited — Owns 75–100% of shares
11 August 2020
Ceased Alan Torevell — Owns 25–50% of shares
11 August 2020
Ceased Christopher Paul Hopkinson — Owns 25–50% of shares
11 August 2020
Ceased Alan Torevell — Owns 25–50% of shares
11 August 2020
Ceased Christopher Paul Hopkinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Doro Care (UK) Limited Owns 75–100% of shares
Eldercare (UK) Ltd. This company DissolvedOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£0
Profit
£901,454
Employees
93
Debt Ratio
0%
Return on Equity
90145400%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,293,307 £1,710,252 £1,187,526 £1
Balance sheet detail
2023202220212020
Fixed Assets£0£28,803£133,235£178,060
Current Assets£1£1,680,105£2,543,779£2,172,776
Debtors£1£871,263£2,110,273£516,746
Cash£0£808,842£433,506£1,606,969
Creditors (< 1 year)£0£480,836£915,322£992,862
Creditors (> 1 year)£0£16,046£37,440£50,667
Net Current Assets£1£1,199,269£1,628,457£1,179,914
Net Assets£1£1,187,526£1,710,252£1,293,307
Shareholder Funds£1£1,187,526£1,710,252£1,293,307

Filings

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