Elevate Complex Care Limited

Active04607372 Private limited company
Incorporated
3 December 2002 (23 years)
Previously known as
Cera Elevate Limited (until 1 October 2026)
Mediline Home Care Limited (until 14 April 2026)
Mediline Nurses & Carers Limited (until 28 February 2018)
Earlier: Medilink Nurses & Carers Limited, Medilink Nurses Limited, Care Assist Limited
Industry
Other human health activities (86900)
Accounts type
Full
Region
East Midlands
Address
Newton House Innovation Way
Foston
Derby
DE65 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 February 2023
Director · Appointed 28 November 2022
British
Born March 1982 (44)
Officer history (18 former)
15 February 2024
Resigned De Curtis, Luigi as Director
15 February 2024
Appointed Landucci-Harmey, James Conor as Director
19 October 2023
Appointed De Curtis, Luigi as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
2 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
28 November 2022
Appointed Donald, Charlotte Kathleen as Director
21 November 2022
Resigned Furey, Catherine Louise as Director
4 February 2022
Resigned Marten, Harry George as Director
2 November 2021
Resigned Regan, Michelle Anita Bridget as Director
2 November 2021
Resigned Regan, John Patrick Andrew as Director
2 November 2021
Resigned Mcguinn, David as Director
2 November 2021
Resigned Regan, Michelle Anita Bridget as Secretary
9 March 2021
Resigned Grewal, Ranpreet as Director
4 March 2021
Appointed Barker, Nicholas Peter as Director
4 March 2021
Appointed Furey, Catherine Louise as Director
4 March 2021
Appointed Marten, Harry George as Director
19 February 2021
Resigned Reynolds, Yvonne Emma as Director
2 November 2020
Appointed Grewal, Ranpreet as Director
2 November 2020
Appointed Reynolds, Yvonne Emma as Director
21 January 2020
Resigned Cook, Sylvia Denise as Secretary
21 January 2020
Resigned Cook, Sylvia Denise as Director
21 January 2020
Appointed Regan, Michelle Anita Bridget as Director
21 January 2020
Appointed Mcguinn, David as Director
21 January 2020
Resigned Cook, Peter Cyril as Director
21 January 2020
Resigned Baines, Michael William as Director
21 January 2020
Appointed Regan, John Patrick Andrew as Director
21 January 2020
Appointed Regan, Michelle Anita Bridget as Secretary
1 September 2013
Appointed Baines, Michael William as Director
14 June 2005
Resigned Beeston, Jay as Director
3 September 2004
Appointed Cook, Sylvia Denise as Secretary
3 September 2004
Resigned Cook, Peter Cyril as Secretary
6 August 2003
Appointed Cook, Sylvia Denise as Director
6 February 2003
Appointed Cook, Peter Cyril as Secretary
6 February 2003
Appointed Beeston, Jay as Director
6 February 2003
Appointed Cook, Peter Cyril as Director
6 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05213770
Former controllers (3)
24 February 2023
Ceased Cera Care Ltd — Has significant influence or control
3 February 2023
Ceased Premier Care Limited — Owns 75–100% of shares
21 January 2020
Ceased Peter Cook Limited — Owns 75–100% of shares

Financials

Net Assets
£1,921,770
Cash
£77,157
Turnover
£7,595,564
Profit Before Tax
£958,577
Employees
81
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
13%
Return on Equity
50%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 £7,057,077 £7,595,564
Balance sheet detail
202320222020
Fixed Assets£14,010£19,859£22,592
Current Assets£4,226,741£1,911,039£1,259,594
Cash£77,157£799,737£43,372
Creditors (< 1 year)£2,316,638£965,362£898,745
Net Current Assets£1,910,103£945,677£360,849
Net Assets£1,921,770£963,193£379,896
Shareholder Funds£1,921,770£963,193£379,896

Turnover£7,595,564£7,057,077
Cost of Sales£5,598,646£5,453,924
Gross Profit£1,996,918£1,603,153
Admin Expenses£1,038,347£1,699,264
Operating Profit£958,571(£96,111)
Profit Before Tax£958,577(£108,570)
Tax£134,629
Profit for Period£958,577(£243,199)£466,306

Filings 142

Show all 142 filings

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Derby →New Medical & Health Practices in Derby →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?