Ellenborough Care Limited

Active05231134 Private limited company
Incorporated
14 September 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Ruparelia, Pritesh Narandas
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born August 1969 (57)
Director · Appointed 31 January 2020
British
Born December 1970 (55)
Officer history (5 former)
31 January 2020
Appointed Ruparelia, Pritesh Narandas as Secretary
31 January 2020
Appointed Ruparelia, Pritesh Narandas as Director
31 January 2020
Appointed Ruparelia, Rakhi Pritesh as Director
31 January 2020
Resigned Yilmaz, Tayfun Ali as Director
31 January 2020
Resigned Yilmaz, Sarah Theresa as Director
1 July 2011
Resigned Yilmaz, Sarah Theresa as Secretary
14 September 2004
Resigned Nominee Company Directors Limited as Corporate Director
14 September 2004
Appointed Yilmaz, Sarah Theresa as Secretary
14 September 2004
Appointed Nominee Company Directors Limited as Corporate Director
14 September 2004
Appointed Yilmaz, Sarah Theresa as Director
14 September 2004
Resigned Nominee Company Secretaries Limited as Corporate Secretary
14 September 2004
Appointed Yilmaz, Tayfun Ali as Director
14 September 2004
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11535274
Former controllers (3)
31 January 2020
Ceased Cedars Care Group Limited — Owns 75–100% of shares
14 September 2017
Ceased Tayfun Yilmaz — Owns 25–50% of shares
14 September 2017
Ceased Sarah Theresa Yilmaz — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ellenborough Care Limited This company Owns 75–100% of shares
Laxmi Care Ltd Owns 75–100% of shares
Turrets Care Limited Owns 75–100% of shares
Marsden Healthcare Limited Owns 75–100% of shares

Financials

Net Assets
£463,995
Cash
£52,686
Employees
31
Debt Ratio
30%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £25,982 £211,242 £351,656 £390,511 £422,525 £463,995
Balance sheet detail
202520242023202220212020
Fixed Assets£485,152£509,961£532,683£536,289£555,184£544,891
Current Assets£180,691£150,530£139,182£101,436£180,535£100,676
Debtors£128,005£130,503£126,400£13,646£95,300£58,691
Cash£52,686£20,027£12,782£87,790£85,235£41,985
Creditors (< 1 year)£198,665£232,298£274,944£247,658£474,947£618,230
Creditors (> 1 year)£0£33,860£43,750
Net Current Assets(£17,974)(£81,768)(£135,762)(£146,222)(£294,412)(£517,554)
Net Assets£463,995£422,525£390,511£351,656£211,242£25,982
Shareholder Funds£463,995£422,525£390,511£351,656£211,242£25,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 January 2026
2 October 2025Confirmation statement with no updates11 September 2025
18 June 2025Total exemption full accounts31 January 2025
30 October 2024Total exemption full accounts31 January 2024
18 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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