Eldercare Solutions Ltd

Active05627386 Private limited company
Incorporated
17 November 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
Mill House Farm Mill Lane
Berden
Bishop's Stortford
CM23 1AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2005
British
Born August 1969 (57)
Officer history (9 former)
31 March 2020
Resigned Dixson-Smith, Andrew Mark as Director
2 June 2014
Resigned Aml Registrars Limited as Corporate Secretary
23 May 2014
Resigned Dyer, Patrick John as Secretary
23 May 2014
Appointed Aml Registrars Limited as Corporate Secretary
7 February 2014
Appointed Dixson-Smith, Andrew Mark as Director
3 February 2009
Resigned Stevens, Neil David as Secretary
3 February 2009
Appointed Eldercares Solutions Limited as Corporate Secretary
3 February 2009
Resigned Eldercares Solutions Limited as Corporate Secretary
3 February 2009
Appointed Dyer, Patrick John as Secretary
3 February 2009
Resigned Stevens, Neil David as Director
1 December 2006
Appointed Stevens, Neil David as Director
1 December 2006
Appointed Stevens, Neil David as Secretary
1 December 2006
Resigned Dyer, Patrick John as Secretary
11 December 2005
Appointed Cave, Nicola Giselle as Director
11 December 2005
Appointed Dyer, Patrick John as Secretary
11 December 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 December 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 November 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 November 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 6085246

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eldercare Property Partners Limited Owns 75–100% of shares
Eldercare Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£633,819
Cash
£615,553
Employees
3
Debt Ratio
22%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £95,724 £75,936 £82,483 £132,022 £150,744 £372,243 £633,819
Balance sheet detail
2026202520242023202220212020
Fixed Assets£97,095£95,205£89,089£64,949£4,538£3,874£842
Current Assets£713,051£443,008£158,702£117,943£114,317£145,213£154,804
Debtors£97,498
Cash£615,553
Creditors (< 1 year)£164,370£95,447£49,270£34,772£21,551£58,229
Creditors (> 1 year)£0£50,000
Net Current Assets£536,724£278,638£63,255£68,673£79,545£123,662£106,138
Net Assets£633,819£372,243£150,744£132,022£82,483£75,936£95,724
Shareholder Funds£372,243£150,744£132,022£82,483£75,936£95,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 March 2026
25 March 2026Change of details for a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
29 April 2025Micro company accounts31 March 2025
18 November 2024Confirmation statement with no updates17 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?