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
    Sara Jane Hewson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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
  • 2
    Hewson, Simon James Albert
    Engineer born in February 1965
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Simon James Albert Hewson
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hewson, David Michael
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    O'sullivan, Caroline
    Individual (9 offsprings)
    Officer
    2002-01-25 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Annette Veronica
    Individual (12 offsprings)
    Officer
    2003-07-30 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 3
    Garner, Sara Jane
    Sales Consultant born in March 1968
    Individual
    Officer
    2002-01-25 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Hewson, Simon James Albert
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE HEALTHCARE SERVICES LIMITED

Previous name
SJG IMPORT LIMITED - 2003-01-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
1,027,993 GBP2023-12-31
327,587 GBP2022-12-31
Cash at bank and in hand
176,089 GBP2023-12-31
856,932 GBP2022-12-31
Current Assets
1,204,082 GBP2023-12-31
1,184,519 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-558,905 GBP2023-12-31
-613,960 GBP2022-12-31
Net Current Assets/Liabilities
645,177 GBP2023-12-31
570,559 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,298 GBP2023-12-31
-24,189 GBP2022-12-31
Net Assets/Liabilities
630,879 GBP2023-12-31
546,370 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
630,629 GBP2023-12-31
546,120 GBP2022-12-31
Equity
630,879 GBP2023-12-31
546,370 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
187,412 GBP2023-12-31
201,981 GBP2022-12-31
Other Debtors
Amounts falling due within one year
840,581 GBP2023-12-31
125,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,027,993 GBP2023-12-31
327,587 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
465 GBP2023-12-31
366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,262 GBP2023-12-31
92,912 GBP2022-12-31
Other Creditors
Current
460,530 GBP2023-12-31
510,034 GBP2022-12-31
Creditors
Current
558,905 GBP2023-12-31
613,960 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,298 GBP2023-12-31
24,189 GBP2022-12-31

  • ELITE HEALTHCARE SERVICES LIMITED
    Info
    SJG IMPORT LIMITED - 2003-01-16
    Registered number 04360653
    19 Webb Ellis Business Park, Rugby, Warwickshire CV21 2NP
    Private Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.