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 2
  • 1
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wood, Elizabeth Ann
    Housewife born in July 1951
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2010-06-18
    OF - Director → CIF 0
    Wood, Elizabeth Ann
    Housewife
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 2
    Hockley, Joan Esther
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 3
    Parry, Robert
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2004-10-06 ~ 2005-01-17
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    2004-10-06 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 5
    Wood, Roger Lumley
    Financial Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2010-06-18
    OF - Director → CIF 0
parent relation
Company in focus

ELDERWOOD CARE LIMITED

Previous name
HS 349 LIMITED - 2005-01-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1,019,954 GBP2020-03-31
1,019,954 GBP2019-03-31
Fixed Assets
1,019,954 GBP2020-03-31
1,019,954 GBP2019-03-31
Total Assets Less Current Liabilities
1,019,954 GBP2020-03-31
1,019,954 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-967,390 GBP2020-03-31
-967,390 GBP2019-03-31
Net Assets/Liabilities
52,564 GBP2020-03-31
52,564 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
52,464 GBP2020-03-31
52,464 GBP2019-03-31
Equity
52,564 GBP2020-03-31
52,564 GBP2019-03-31
Amounts owed to group undertakings
Non-current
967,390 GBP2020-03-31
967,390 GBP2019-03-31
Creditors
Non-current
967,390 GBP2020-03-31
967,390 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

  • ELDERWOOD CARE LIMITED
    Info
    HS 349 LIMITED - 2005-01-31
    Registered number 05251797
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    Private Limited Company incorporated on 2004-10-06 and dissolved on 2021-06-01 (16 years 7 months). The company status is Dissolved.
    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.