The Elms Residential Home Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-01-31 · UNAUDITED ABRIDGED

Next accounts due

2021-10-31 1680 days overdue

Confirmation statement

last made up 2022-03-07 · next due 2023-03-211174 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Bibi, Raqia · Director appointed 2021-01-28
• Kuhananthan, Mohanananthan · Director appointed 2019-01-21
• Nadarajah, Kirupakaran · Director appointed 2021-09-01 resigned 2022-01-01
• Bibi, Raqia · Director appointed 2019-01-22 resigned 2021-01-28
• Kuhananthan, Mohanananthan · Director appointed 2016-09-01 resigned 2018-12-13
• Jadeja, Shivrajkunver · Director appointed 2002-09-18 resigned 2008-11-01
• Jadeja, Surendrakumar · Director appointed 2003-02-03 resigned 2004-09-01
• Wayne, Yvonne · Nominee Director appointed 2002-09-18 resigned 2002-09-18
• Wayne, Harold · Nominee Secretary appointed 2002-09-18 resigned 2002-09-18

People with significant control (2)

• Mrs Shivrajkunver Jadeja Ceased 2019-02-01
  Individual Psc · British · resident in England · born 2/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Mohanananthan Kuhananthan Active
  Individual Psc · Sri Lankan · resident in England · born 5/1971 · notified 2019-02-01
  Significant influence or control

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 045384120006
  Held by Christopher Chiles as Security Trustee for the Committee and the Claimants
  Created 2022-11-22
  Freehold property known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title number SF414730 and as further described in the copy instrument.
• A registered charge Outstanding 045384120005
  Held by Capital Law Limited
  Created 2022-11-22
  Freehold property known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title number SF414730 and as further described in the copy instrument.
• A registered charge Outstanding 045384120004
  Held by Shivrajkunver Jadeja
  Created 2019-01-21
  The freehold land known as butterhill house, butterhill, coppenhall, ST18 9BU registered at hm land registry with title absolute with title number SF414730.
• A registered charge Satisfied 045384120003
  Held by Barclays Bank PLC
  Created 2016-04-12 · satisfied 2018-11-29
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-31 · satisfied 2019-05-23
  Butterhill house butterhill coppenhall stafford t/n SF414730. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-26 · satisfied 2019-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-10 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-10-03 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-09-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-09-18 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2023-05-09 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2022-12-09 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-11-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-11-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-06-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-05-31 Termination director company with name termination date TM01 Officers
• 2022-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-01-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-10-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.