Established in 2004, Ellenborough Care Ltd have registered office in London, it has a status of "Active". Ruparelia, Pritesh Narandas, Ruparelia, Pritesh Narandas, Ruparelia, Rakhi Pritesh are listed as directors of Ellenborough Care Ltd. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUPARELIA, Pritesh Narandas | 31 January 2020 | - | 1 |
| RUPARELIA, Rakhi Pritesh | 31 January 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUPARELIA, Pritesh Narandas | 31 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 04 February 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| PSC07 - N/A | 03 February 2020 | |
| PSC02 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP03 - Appointment of secretary | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| MR01 - N/A | 03 February 2020 | |
| MR01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| MR04 - N/A | 15 August 2019 | |
| MR04 - N/A | 15 August 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 22 September 2017 | |
| PSC02 - N/A | 18 September 2017 | |
| PSC07 - N/A | 18 September 2017 | |
| PSC07 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 08 November 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AD01 - Change of registered office address | 11 January 2015 | |
| AA01 - Change of accounting reference date | 02 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AD01 - Change of registered office address | 31 December 2013 | |
| AA01 - Change of accounting reference date | 14 October 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| AD01 - Change of registered office address | 01 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| RESOLUTIONS - N/A | 15 August 2005 | |
| 225 - Change of Accounting Reference Date | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
| NEWINC - New incorporation documents | 14 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 17 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2018 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2004 | Fully Satisfied |
N/A |
| Debenture | 20 October 2004 | Fully Satisfied |
N/A |
