Company Overview
Elite Specialist Care Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 December 2000, so this is a well established company. Elite Specialist Care Limited has been in business for 25 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

376-378 Pinner Road, North Harrow, HA2 6DZ
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Companies House Data
Company NameELITE SPECIALIST CARE LIMITED
Company Number04129763
Registered Office Address376-378 Pinner Road
 HA2 6DZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/12/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date17/06/2017
Returns Last Made Up Date20/05/2016
Previous Company NameChanged Date
HOME ASSISTANCE SERVICES LIMITED10 Dec 2009
Directors & Members
Show Resigned
Peter Beynon - Director
(British, 86 years old, born February 1940)
Appointed 31 March 2021
 Active
Geoffrey Broomhead - Director
(British, 62 years old, born March 1964)
Appointed 15 April 2021
 Active
Varinder Ghuman - Director
(British, 65 years old, born November 1961)
Appointed 31 March 2021
 Active
Malavi Sivakanesan - Director
(Norwegian, 31 years old, born November 1995)
Appointed 15 April 2021
 Active
Secretaries
Show Resigned
Colin Powell - Secretary
Appointed 01 February 2025
 Active
Other Company Directorships
Peter Beynon
HARROW CARERS
Geoffrey Broomhead
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WALBROOK CAPITAL ENERGY LIMITED
WALBROOK CAPITAL INVESTMENTS LLP
Varinder Ghuman
No companies found
Malavi Sivakanesan
CS BOURNEMOUTH LTD
MSSA HEALTH LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 7,130 7,130 6,213
Current Assets 27,888 27,888 228,447
Creditors Due Within One Year 26,124 26,124 39,084
Working Cap 1,764 1,764 189,363
Total Assets Less Current Liabilities 8,894 8,894 195,576
Long-term Liabilities 8,794 8,794 195,476
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 20.4% 20.4% 2.6%
Stocks Inventory - - -
Debtors 68.9% 68.9% 97.1%
Cash Bank In Hand 10.8% 10.8% 0.2%
Current Assets 79.6% 79.6% 97.4%
Creditors Due Within One Year 74.6% 74.6% 16.7%
Net Current Assets Liabilities 5.0% 5.0% 80.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.3% 0.3% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 25.4% 25.4% 83.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.1 1.1 5.8
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2020 31-Dec-2019
Assets 35,018 35,018 234,660
Debt 34,918 34,918 234,560
Net Assets/Debt 100 100 100

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a slender margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HA2 6DZ
KEVIN JAMES. DUTTON
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
EDWARD. DUTTON
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
CHRISTOPHER. CONLON
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
KEITH CHARLES. FOLLEY
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
ROBERT. BUNDY
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
PATRICK. BARRETT
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
PAUL. FOGARTY
373-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
NICHOLAS. MCNAMARA
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
JOHN JAMES. BYRNE
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
GERARD. MCNAMARA
376-378 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6DZ
Document Filings
Confirmation statement made on 14 February 2026 with no updates
Director's details changed for Mr Paul Ghuman on 4 March 2026
Confirmation statement made on 14 February 2025 with updates
Termination of appointment of Charmian Jane Boyd as a secretary on 1 February 2025
Appointment of Mr Colin Powell as a secretary on 1 February 2025
Confirmation statement made on 14 February 2024 with no updates
Confirmation statement made on 14 February 2023 with no updates
Confirmation statement made on 14 February 2022 with updates
Current accounting period extended from 31 December 2021 to 31 March 2022
Termination of appointment of Cynthia Jordan as a director on 11 August 2021
Termination of appointment of Cynthia Jordan as a secretary on 31 March 2021
Cessation of Cynthia Jordan as a person with significant control on 29 March 2021
Notification of Harrow Carers Ltd as a person with significant control on 31 March 2021
Appointment of Mr Geoffrey Ian Broomhead as a director on 15 April 2021
Appointment of Ms Malavi Sivakanesan as a director on 15 April 2021
Appointment of Mrs Charmian Jane Boyd as a secretary on 31 March 2021
Appointment of Mr Peter John Beynon as a director on 31 March 2021
Appointment of Mr Paul Ghuman as a director on 31 March 2021
Confirmation statement made on 14 February 2021 with no updates
Registered office address changed from Office 26, Winsor & Newton Building Whitefriars Avenue Harrow Weald HA3 5RN England to 376-378 Pinner Road North Harrow HA2 6DZ on 30 November 2020
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