Elite Specialist Care Limited
Company 04129763 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrow Carers 2 shared directors
- Polygon Drive Systems LTD. 1 shared director
- Marff Limited 1 shared director
- Redwood MG Limited 1 shared director
- The Funding Enterprise Limited 1 shared director
- Aero Truck Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2000 |
| Address | 376-378 PINNER ROAD, NORTH HARROW, HA2 6DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Harrow Carers Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Cynthia Jordan ceased 2021 British
ownership of shares 75-100%
Officers (12)
- Colin Powell Secretary · appointed 2025
- Geoffrey Ian Broomhead Director · appointed 2021
- Malavi Sivakanesan Director · appointed 2021
- Peter John Beynon Director · appointed 2021
Show 8 former officers
- Varinder Paul Singh Ghuman Director · appointed 2021 · resigned 2026
- Charmian Jane Boyd Secretary · appointed 2021 · resigned 2025
- Cynthia Jordan Director · appointed 2008 · resigned 2021
- Kim Sharon Fazzani Director · appointed 2008 · resigned 2015
- Suzanne Marie Binns Secretary · appointed 2008 · resigned 2008
- Sheila Bridget Roberts Director · appointed 2007 · resigned 2009
- Tian Ann Yeo Director · appointed 2007 · resigned 2008
- Viviane Roberte Barker Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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