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Company Information for

ELDERET LIMITED

220 THE VALE, LONDON, NW11 8SR,
Company Registration Number
02123034
Private Limited Company
Active

Company Overview

About Elderet Ltd
ELDERET LIMITED was founded on 1987-04-14 and has its registered office in . The organisation's status is listed as "Active". Elderet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELDERET LIMITED
 
Legal Registered Office
220 THE VALE
LONDON
NW11 8SR
Other companies in NW11
 
Filing Information
Company Number 02123034
Company ID Number 02123034
Date formed 1987-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 01:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDERET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUSTWELL AGENCIES LTD   KHADKA ACCOUNTANCY SERVICES LTD
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Company Officers of ELDERET LIMITED

Current Directors
Officer Role Date Appointed
OSHI ALAN WEISSBRAUN
 Company Secretary 2007-11-21
IAN WEISSBRAUN
 Director 2007-11-21
OSHI ALAN WEISSBRAUN
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BERNARD BALDWINSON
 Company Secretary 1991-11-29 2007-11-21
JOHN BALDWINSON
 Director 1991-11-29 2007-11-21
PETA BALDWINSON
 Director 1991-11-29 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSHI ALAN WEISSBRAUN ORCHAR CARE LTD Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
OSHI ALAN WEISSBRAUN BRAMPTON CARE LTD Company Secretary 2008-07-01 CURRENT 2001-02-27 Active
OSHI ALAN WEISSBRAUN FOLKESTONE CARE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
OSHI ALAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Company Secretary 2007-12-07 CURRENT 1989-02-03 Active
OSHI ALAN WEISSBRAUN REGIS CARE LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
OSHI ALAN WEISSBRAUN HALLAMSHIRE CARE HOME LIMITED Company Secretary 2007-07-02 CURRENT 1987-05-20 Active
OSHI ALAN WEISSBRAUN SHEFFIELD CARE LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-23 Active
OSHI ALAN WEISSBRAUN CAREVALE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-06 Active
OSHI ALAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Company Secretary 2006-05-18 CURRENT 1987-03-10 Active
IAN WEISSBRAUN OAKLANDS CARE HOVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
IAN WEISSBRAUN CROFTWISE CARE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
IAN WEISSBRAUN ORCHAR CARE LTD Director 2009-04-01 CURRENT 2009-04-01 Active
IAN WEISSBRAUN BRAMPTON CARE LTD Director 2008-07-01 CURRENT 2001-02-27 Active
IAN WEISSBRAUN FOLKESTONE CARE LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
IAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Director 2007-12-07 CURRENT 1989-02-03 Active
IAN WEISSBRAUN HALLAMSHIRE CARE HOME LIMITED Director 2007-07-02 CURRENT 1987-05-20 Active
IAN WEISSBRAUN SHEFFIELD CARE LIMITED Director 2007-05-01 CURRENT 2007-04-23 Active
IAN WEISSBRAUN CAREVALE LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
IAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Director 2006-05-18 CURRENT 1987-03-10 Active
IAN WEISSBRAUN WISDOM CARE FINANCE LIMITED Director 2006-01-09 CURRENT 2006-01-06 Active
IAN WEISSBRAUN CAREWISE HOMES LIMITED Director 2004-04-02 CURRENT 2004-03-11 Active
OSHI ALAN WEISSBRAUN OAKLANDS CARE HOVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
OSHI ALAN WEISSBRAUN CROFTWISE CARE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
OSHI ALAN WEISSBRAUN ORCHAR CARE LTD Director 2009-04-01 CURRENT 2009-04-01 Active
OSHI ALAN WEISSBRAUN BRAMPTON CARE LTD Director 2008-07-01 CURRENT 2001-02-27 Active
OSHI ALAN WEISSBRAUN FOLKESTONE CARE LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
OSHI ALAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Director 2007-12-07 CURRENT 1989-02-03 Active
OSHI ALAN WEISSBRAUN HALLAMSHIRE CARE HOME LIMITED Director 2007-07-02 CURRENT 1987-05-20 Active
OSHI ALAN WEISSBRAUN CAREVALE LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
OSHI ALAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Director 2006-05-18 CURRENT 1987-03-10 Active
OSHI ALAN WEISSBRAUN CAREWISE HOMES LIMITED Director 2004-04-02 CURRENT 2004-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-02-28CH01Director's details changed for Mr Ian Weissbraun on 2019-02-28
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2019-02-28
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSHI ALAN WEISSBRAUN / 10/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEISSBRAUN / 10/03/2017
2017-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2017-03-10
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-21AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/11/11 ANNUAL RETURN FULL LIST
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OSHI ALAN WEISSBRAUN / 29/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WEISSBRAUN / 29/11/2009
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bSECRETARY RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: C/O WESTBURY SCHOTNESS 145-157 ST JOHN STREET LONDON EC1V 4PY
2003-01-13363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-08363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-17363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-12363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1995-12-04363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-09363sRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-16363sRETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-11363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-09363bRETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1991-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-09287REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 14/18 HIGH HOLBORN LONDON WC1V 6BX
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ELDERET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDERET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-12-05 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-05 Outstanding AIB GROUP (UK) PLC
DEBENTURE 1987-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDERET LIMITED

Intangible Assets
Patents
We have not found any records of ELDERET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDERET LIMITED
Trademarks
We have not found any records of ELDERET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDERET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ELDERET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDERET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDERET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDERET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8SR