Eldercare Group Limited

Active06085246 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Nicola Giselle Cave
Accounts type
Micro entity
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2007
British
Born August 1969 (57)
Officer history (12 former)
31 March 2020
Resigned Dixson-Smith, Andrew Mark as Director
22 December 2014
Resigned Darby, Fiona as Secretary
7 February 2014
Appointed Dixson-Smith, Andrew Mark as Director
7 February 2014
Resigned Read, Daniel Graham as Director
31 January 2014
Resigned Horlick, Christopher John as Director
30 December 2011
Appointed Darby, Fiona as Secretary
30 December 2011
Resigned Prescott, Nicola Jennifer as Secretary
10 May 2010
Appointed Prescott, Nicola Jennifer as Secretary
10 May 2010
Resigned Cave, Nicola Giselle as Secretary
14 December 2009
Resigned Groves, Stephen James as Director
14 December 2009
Appointed Horlick, Christopher John as Director
26 May 2009
Resigned Purves, Kathryn as Director
26 May 2009
Appointed Read, Daniel Graham as Director
12 February 2009
Appointed Purves, Kathryn as Director
3 February 2009
Resigned Stevens, Neil David as Director
30 January 2009
Appointed Groves, Stephen James as Director
6 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Cave, Nicola Giselle as Director
6 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
6 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
6 February 2007
Appointed Stevens, Neil David as Director
6 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Appointed Cave, Nicola Giselle as Secretary
6 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 2

Companies where Eldercare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2020
Ceased Andrew Mark Dixon-Smith — Owns 25–50% of shares
24 July 2019
Ceased Partnership Group Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£18,528
Employees
1
Current Ratio
62.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £32,831 £18,960 £18,848 £18,752 £18,656 £18,568 £18,528
Balance sheet detail
2026202520242023202220212020
Current Assets£18,828£18,768£18,756£18,852£18,848£19,225£54,205
Creditors (< 1 year)£300£200£100£100£0£265£24,851
Net Current Assets£18,528£18,568£18,656£18,752£18,848£18,960£29,354
Net Assets£18,528£18,568£18,656£18,752£18,848£18,960£32,831
Shareholder Funds£18,528£18,568£18,656£18,752£18,848£18,960£32,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 March 2026
11 February 2026Confirmation statement with no updates6 February 2026
29 April 2025Micro company accounts31 March 2025
12 February 2025Confirmation statement with no updates6 February 2025
13 May 2024Micro company accounts31 March 2024
Show all recent filings

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