The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Granath, David
    Chief Financial Officer born in March 1981
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Mcloughlin, Joseph
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 3
    INVICTA TELECARE LIMITED - 2023-05-24
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2019-08-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Torevell, Ian
    Company Director born in February 1931
    Individual
    Officer
    ~ 2000-08-10
    OF - director → CIF 0
    Torevell, Ian
    Individual
    Officer
    ~ 1996-02-01
    OF - secretary → CIF 0
  • 2
    Torevell, Martyn Philip
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2020-08-11
    OF - director → CIF 0
  • 3
    Nilsson, Linda Marie
    Group Cfo born in June 1978
    Individual
    Officer
    2020-08-11 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Goodrich, Paul Robert
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-09-04
    OF - director → CIF 0
  • 5
    Hawksworth, Susan Mary
    Marketing Director born in October 1964
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-11-17
    OF - director → CIF 0
  • 6
    Hibberd, Frank William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2011-10-31
    OF - director → CIF 0
  • 7
    Zetterberg Boudrie, Carl-johan Teodor
    Ceo And President born in December 1978
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2022-12-01
    OF - director → CIF 0
  • 8
    Sweetmore, Peter
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
  • 9
    Permaul, Daren Haroon
    Finance Director born in October 1973
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2021-08-25
    OF - director → CIF 0
  • 10
    Waddon, Keith, Dr
    Chief Executive born in July 1953
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-02-28
    OF - director → CIF 0
  • 11
    Hall, Josie Carolyn
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-06-30
    OF - director → CIF 0
  • 12
    Bradley, Duncan
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-12-15
    OF - secretary → CIF 0
  • 13
    Slater, Norman Higson
    Company Director born in November 1935
    Individual
    Officer
    ~ 2000-08-10
    OF - director → CIF 0
    Slater, Norman Higson
    Individual
    Officer
    1996-02-01 ~ 2000-01-01
    OF - secretary → CIF 0
  • 14
    Haslam, Andrew
    Individual
    Officer
    2022-12-01 ~ 2024-01-12
    OF - secretary → CIF 0
  • 15
    Hopkinson, Christopher Paul
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2020-11-17
    OF - director → CIF 0
    Mr Christopher Paul Hopkinson
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Carlsson, Pierre Tommy Mathias
    Chief Financial Officer, Careium Group born in September 1970
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2024-09-30
    OF - director → CIF 0
  • 17
    Torevell, Barbara
    Company Director born in October 1936
    Individual
    Officer
    ~ 2000-08-10
    OF - director → CIF 0
  • 18
    Torevell, Valerie Jane
    Company Secretary born in February 1969
    Individual
    Officer
    2000-02-01 ~ 2007-04-30
    OF - director → CIF 0
    Torevell, Valerie Jane
    Individual
    Officer
    2000-01-01 ~ 2007-04-30
    OF - secretary → CIF 0
  • 19
    Darling, Wendy Barbara
    Uk Country Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2022-03-31
    OF - director → CIF 0
  • 20
    Torevell, Alan
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2020-06-12
    OF - director → CIF 0
    Mr Alan Torevell
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    WEALDEN AND EASTBOURNE LIFELINE LIMITED - 2021-01-25
    SPLEGAL (VERMONT) LIMITED - 2014-01-09
    Aspinall House, Walker Park, Blackburn, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-11 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELDERCARE (UK) LTD.

Previous names
NEW CHURCH HOUSING SERVICES LIMITED - 2013-10-18
SHEAD HOUSING SERVICES LIMITED - 1988-11-30
FINESHIELD LIMITED - 1987-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2 GBP2022-12-31
Property, Plant & Equipment
28,801 GBP2022-12-31
Fixed Assets
28,803 GBP2022-12-31
Debtors
1 GBP2023-12-31
871,263 GBP2022-12-31
Cash at bank and in hand
808,842 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1,680,105 GBP2022-12-31
Creditors
Current
480,836 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1,199,269 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1,228,072 GBP2022-12-31
Creditors
Non-current
-16,046 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1,187,526 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
188 GBP2022-12-31
Share premium
207,591 GBP2022-12-31
Capital redemption reserve
70 GBP2022-12-31
Retained earnings (accumulated losses)
979,677 GBP2022-12-31
Equity
1 GBP2023-12-31
1,187,526 GBP2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
108,998 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2 GBP2022-12-31
Intangible Assets - Gross Cost
109,000 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-108,998 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
-109,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,998 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-108,998 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-108,998 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,567 GBP2022-12-31
Computers
544,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
603,256 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-58,567 GBP2023-01-01 ~ 2023-12-31
Computers
-544,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-603,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,567 GBP2022-12-31
Computers
515,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-58,567 GBP2023-01-01 ~ 2023-12-31
Computers
-523,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-582,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
28,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
511,729 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
359,534 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
871,263 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,395 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,400 GBP2022-12-31
Other Creditors
Current
260,723 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,046 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
901,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
901,454 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,088,978 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,088,978 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELDERCARE (UK) LTD.
    Info
    NEW CHURCH HOUSING SERVICES LIMITED - 2013-10-18
    SHEAD HOUSING SERVICES LIMITED - 1988-11-30
    FINESHIELD LIMITED - 1987-10-12
    Registered number 02163445
    Aspinall House, Walker Park, Blackburn, Lancashire BB1 2QE
    Private Limited Company incorporated on 1987-09-11 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ELDERCARE (UK) LIMITED
    S
    Registered number 2163445
    847, Burnley Road, Loveclough, Rossendale, Lancashire, Great Britain, BB4 8QL
    ENGLAND & WALES
    CIF 1
  • ELDERCARE (UK) LTD
    S
    Registered number 2163445
    847, Burnley Road, Rossendale, Lancashire, England, BB4 8QL
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 847 Burnley Road, Loveclough, Rossendale, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2006-07-31 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.