Elite Specialist Care Limited

Active04129763 Private limited company
Incorporated
19 December 2000 (25 years)
Previously known as
Home Assistance Services Limited (until 10 December 2009)
Industry
Other human health activities (86900)
Directors
Varsha Parmar
Malavi Sivakanesan
Owned by
Harrow Carers Ltd
Accounts type
Total exemption full
Region
Greater London
Address
376-378 Pinner Road
North Harrow
HA2 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parmar, Varsha
Director · Appointed 21 August 2026
British
Born November 1961
Powell, Colin
Secretary · Appointed 1 February 2025
Director · Appointed 15 April 2021
British
Born March 1964 (62)
Sivakanesan, Malavi
Director · Appointed 15 April 2021
Norwegian
Born November 1995
Director · Appointed 31 March 2021
British
Born February 1940 (86)
Officer history (16 former)
21 August 2026
Appointed Parmar, Varsha as Director
18 June 2026
Resigned Ghuman, Varinder Paul Singh as Director
1 February 2025
Appointed Powell, Colin as Secretary
1 February 2025
Resigned Boyd, Charmian Jane as Secretary
11 August 2021
Resigned Jordan, Cynthia as Director
15 April 2021
Appointed Broomhead, Geoffrey Ian as Director
15 April 2021
Appointed Sivakanesan, Malavi as Director
31 March 2021
Appointed Beynon, Peter John as Director
31 March 2021
Appointed Ghuman, Varinder Paul Singh as Director
31 March 2021
Resigned Jordan, Cynthia as Secretary
31 March 2021
Appointed Boyd, Charmian Jane as Secretary
28 April 2015
Resigned Fazzani, Kim Sharon as Director
29 October 2009
Resigned Roberts, Sheila Bridget as Director
12 October 2009
Appointed Jordan, Cynthia as Secretary
15 August 2008
Appointed Fazzani, Kim Sharon as Director
15 August 2008
Appointed Jordan, Cynthia as Director
15 August 2008
Resigned Jordan, Cynthia as Director
15 August 2008
Resigned Fazzani, Kim Sharon as Director
20 May 2008
Resigned Binns, Suzanne Marie as Director
20 May 2008
Appointed Binns, Suzanne Marie as Director
20 May 2008
Resigned Binns, Suzanne Marie as Secretary
20 May 2008
Appointed Binns, Suzanne Marie as Secretary
19 May 2008
Resigned Binns, Suzanne Marie as Director
19 May 2008
Resigned Binns, Suzanne Marie as Secretary
17 January 2008
Resigned Yeo, Tian Ann as Director
26 November 2007
Appointed Jordan, Cynthia as Director
26 November 2007
Appointed Fazzani, Kim Sharon as Director
17 April 2007
Resigned Barker, Viviane Roberte as Director
17 April 2007
Appointed Yeo, Tian Ann as Director
17 April 2007
Appointed Roberts, Sheila Bridget as Director
19 December 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 December 2000
Appointed Barker, Viviane Roberte as Director
19 December 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
19 December 2000
Appointed Binns, Suzanne Marie as Secretary
19 December 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
19 December 2000
Appointed Binns, Suzanne Marie as Director
19 December 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Harrow Carers Ltd
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
29 March 2021
Ceased Cynthia Jordan — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£269)
Cash
£51,577
Employees
46

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2023 2024 2025 £195,576 £8,894 £2,078 £393 (£269)
Balance sheet detail
202520242023202220202019
Fixed Assets£3,271£4,499£3,044£4,860£7,130£6,213
Current Assets£194,193£232,094£103,532£82,336£27,888£228,447
Debtors£142,616£38,040£11,106£24,112£227,901
Cash£51,577£138,022£65,492£71,230£3,776£546
Creditors (< 1 year)£236,200£83,302
Net Current Assets(£3,540)(£4,106)(£966)(£966)£1,764£189,363
Net Assets(£269)£393£2,078£8,894£195,576
Shareholder Funds£3,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 June 2026Termination of appointment of a director
5 March 2026Confirmation statement with no updates14 February 2026
4 March 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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