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 1
  • Cave, Nicola Giselle
    Financial Advisor born in August 1969
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Giselle Cave
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Prescott, Nicola Jennifer
    Individual
    Officer
    2010-05-10 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    Groves, Stephen James
    Ceo born in January 1975
    Individual (26 offsprings)
    Officer
    2009-01-30 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Stevens, Neil David
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2009-02-03
    OF - Director → CIF 0
  • 4
    Dixson-smith, Andrew Mark
    Financial Adviser born in December 1951
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Andrew Mark Dixon-smith
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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 - Right to appoint or remove directorsCIF 0
  • 5
    Horlick, Christopher John
    Managing Director Of Care born in April 1957
    Individual
    Officer
    2009-12-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Cave, Nicola Giselle
    Financial Advisor
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    Read, Daniel Graham
    Actuary born in December 1972
    Individual (6 offsprings)
    Officer
    2009-05-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 8
    Darby, Fiona
    Individual
    Officer
    2011-12-30 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 9
    Purves, Kathryn
    Manager born in August 1973
    Individual
    Officer
    2009-02-12 ~ 2009-05-26
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Nominee Director → CIF 0
    2007-02-06 ~ 2007-02-06
    PE - Nominee Secretary → CIF 0
  • 11
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Heron Tower, Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELDERCARE GROUP LIMITED

Previous name
ELDERCARE GROUP PLC - 2010-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
18,756 GBP2024-03-31
18,852 GBP2023-03-31
Creditors
Current
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
18,656 GBP2024-03-31
18,752 GBP2023-03-31
Total Assets Less Current Liabilities
18,656 GBP2024-03-31
18,752 GBP2023-03-31
Net Assets/Liabilities
18,656 GBP2024-03-31
18,752 GBP2023-03-31
Equity
18,656 GBP2024-03-31
18,752 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ELDERCARE GROUP LIMITED
    Info
    ELDERCARE GROUP PLC - 2010-03-25
    Registered number 06085246
    Mill House Farm Mill Lane, Berden, Bishop's Stortford CM23 1AD
    Private Limited Company incorporated on 2007-02-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ELDERCARE GROUP LIMITED
    S
    Registered number 6085246
    Suite 4, Titmore Court, Titmore Green, Little Wymondley, Hitchin, England, SG4 7JT
    Limited in Registrar Of Companies For England/Wales, England
    CIF 1
  • ELDERCARE GROUP LIMITED
    S
    Registered number 6085246
    Suite 4, Titmore Green, Little Wymondley, Hitchin, England, SG4 7JT
    Limited in Registrar Of Companies For England/Wales, England
    CIF 2
  • ELDERCARE GROUP LIMITED
    S
    Registered number 60852456
    Suite 4, Titmore Court, Titmore Green, Little Wymondley, Hitichen, Herts, United Kingdom, SG4 7JT
    Limited in Registrar Of Companies For England/Wales, England/Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARE FEES PLANNING LIMITED - 2000-10-06
    Suite 4, Titmore Court Titmore Green, Little Wymondley, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,746 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Mill House Farm Mill Lane, Berden, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.