logo
explain how to read the page

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 15
  • 1
    Jordan, Cynthia
    Care Management born in July 1961
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2008-08-15
    OF - Director → CIF 0
    Jordan, Cynthia
    Director born in July 1961
    Individual (1 offspring)
    2008-08-15 ~ 2021-08-11
    OF - Director → CIF 0
    Jordan, Cynthia
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Cynthia Jordan
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broomhead, Geoffrey Ian
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, Peter John
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Sheila Bridget
    Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Fazzani, Kim Sharon
    Care Management born in December 1961
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2008-08-15
    OF - Director → CIF 0
    Fazzani, Kim Sharon
    Director born in December 1961
    Individual (1 offspring)
    2008-08-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Barker, Viviane Roberte
    Social Care Provider born in March 1947
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Powell, Colin
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Yeo, Tian Ann
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Binns, Suzanne Marie
    Business Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2008-05-19
    OF - Director → CIF 0
    Binns, Suzanne Marie
    Director/ Secretary born in January 1963
    Individual (2 offsprings)
    2008-05-20 ~ 2008-05-20
    OF - Director → CIF 0
    Binns, Suzanne Marie
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2008-05-19
    OF - Secretary → CIF 0
    2008-05-20 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 10
    Sivakanesan, Malavi
    Born in December 1995
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Boyd, Charmian Jane
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 12
    Ghuman, Varinder Paul Singh
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-12-19 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 14
    HARROW CARERS LTD
    HARROW CARERS - now 03325055
    CARERS SUPPORT HARROW - 2008-06-11
    376-378, Pinner Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2000-12-19 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE SPECIALIST CARE LIMITED

Period: 2009-12-10 ~ now
Company number: 04129763
Registered names
ELITE SPECIALIST CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
4,499 GBP2024-03-31
3,044 GBP2023-03-31
Debtors
Current
94,072 GBP2024-03-31
38,040 GBP2023-03-31
Cash at bank and in hand
138,022 GBP2024-03-31
65,492 GBP2023-03-31
Current Assets
232,094 GBP2024-03-31
103,532 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-236,200 GBP2024-03-31
236,200 GBP2024-03-31
-104,498 GBP2023-03-31
Net Current Assets/Liabilities
-4,106 GBP2024-03-31
-966 GBP2023-03-31
Net Assets/Liabilities
393 GBP2024-03-31
2,078 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,100 GBP2024-03-31
19,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,930 GBP2024-03-31
19,100 GBP2023-03-31
Office equipment
3,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,872 GBP2024-03-31
16,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,431 GBP2024-03-31
16,056 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,816 GBP2023-04-01 ~ 2024-03-31
Office equipment
559 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
559 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,228 GBP2024-03-31
3,044 GBP2023-03-31
Office equipment
3,271 GBP2024-03-31
Trade Debtors/Trade Receivables
94,072 GBP2024-03-31
38,040 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
94,072 GBP2024-03-31
38,040 GBP2023-03-31
Trade Creditors/Trade Payables
333 GBP2024-03-31
Taxation/Social Security Payable
9,697 GBP2024-03-31
Other Creditors
18,911 GBP2024-03-31

  • ELITE SPECIALIST CARE LIMITED
    Info
    HOME ASSISTANCE SERVICES LIMITED - 2009-12-10
    Registered number 04129763
    376-378 Pinner Road, North Harrow HA2 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.