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
  • Whittaker, Mbango
    Managing Director born in November 1976
    Individual (13 offsprings)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
    Mrs Mbango Whittaker
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Whittaker, Mbango Rose
    Managing Director born in October 1976
    Individual (13 offsprings)
    Officer
    2020-07-22 ~ 2021-01-24
    OF - Director → CIF 0
    Mrs Mbango Whittaker
    Born in January 2021
    Individual (13 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mrs Mbango Rose Whittaker
    Born in October 1976
    Individual (13 offsprings)
    Person with significant control
    2021-01-22 ~ 2021-01-25
    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
  • 2
    Evans, Duncan Jeremy
    Sales born in August 1961
    Individual
    Officer
    2017-04-28 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ELITE360CARE LTD

Previous names
PEEFECT SERVICE SOLUTIONS LTD - 2024-07-16
TAZZERCLEAN LTD - 2023-03-13
GOLD STANDARDS SERVICES LIMITED - 2020-07-31
Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ELITE360CARE LTD
    Info
    PEEFECT SERVICE SOLUTIONS LTD - 2024-07-16
    TAZZERCLEAN LTD - 2023-03-13
    GOLD STANDARDS SERVICES LIMITED - 2020-07-31
    Registered number 10747280
    35 High Street, Braithwell, Rotherham S66 7AW
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.