Elite Healthcare Services Limited

Active04360653 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Other human health activities (86900)
Owned by
Sara Jane Hewson
Simon James Albert Hewson
Accounts type
Total exemption full
Region
West Midlands
Address
19 Webb Ellis Business Park
Rugby
CV21 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 2004
British
Director · Appointed 24 February 2003
British
Born February 1965 (61)
Officer history (6 former)
4 November 2004
Resigned Thomas, Annette Veronica as Secretary
7 October 2004
Appointed Hewson, David Michael as Secretary
7 October 2004
Resigned Hewson, Simon James Albert as Secretary
30 July 2003
Appointed Thomas, Annette Veronica as Secretary
30 July 2003
Resigned O'Sullivan, Caroline as Secretary
24 February 2003
Appointed Hewson, Simon James Albert as Director
24 February 2003
Appointed Hewson, Simon James Albert as Secretary
24 February 2003
Resigned Garner, Sara Jane as Director
29 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 January 2002
Appointed Garner, Sara Jane as Director
25 January 2002
Appointed O'Sullivan, Caroline as Secretary
25 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Sara Jane Hewson
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

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

Net Assets
£1,025,057
Cash
£96,191
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £282,751 £415,979 £546,370 £630,879 £851,907 £1,025,057
Balance sheet detail
2025202420232022202120202019
Current Assets£1,503,830£1,330,193£1,204,082£1,184,519£1,010,139£808,866£625,809
Debtors£1,407,639£1,249,648£1,027,993£327,587£528,391£245,283£449,358
Cash£96,191£80,545£176,089£856,932£481,748£563,583£176,451
Creditors (< 1 year)£478,773£474,128£558,905£613,960£560,325£481,948£455,089
Creditors (> 1 year)£0£4,158£14,298£24,189£33,835£44,167
Net Current Assets£1,025,057£856,065£645,177£570,559£449,814£326,918£170,720
Net Assets£1,025,057£851,907£630,879£546,370£415,979£282,751
Shareholder Funds£1,025,057£851,907£630,879£546,370£415,979£282,751£170,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates25 January 2026
9 April 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates25 January 2025
16 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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