ELDERCARE (UK) LTD.

Company summary

Confirmation statement overdue

Company number: 02163445
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 September 198738 years
Registered office: Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
Accounts due: 30 September 2026
Confirmation statement due: 24 June 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
Nature of business
Other business support service activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Previous company names
NEW CHURCH HOUSING SERVICES LIMITED
SHEAD HOUSING SERVICES LIMITED
FINESHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANATH, David ACTIVE	Director	30 Sep 2024		Sweden	March 1981	Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
BRADLEY, Duncan RESIGNED	Secretary	01 May 2007	15 Dec 2015			Hillcrest, Booth Road, Waterfoot, Rossendale, Lancashire, BB4 9BP, Great Britain
HASLAM, Andrew RESIGNED	Secretary	01 Dec 2022	12 Jan 2024			Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
SLATER, Norman Higson RESIGNED	Secretary	01 Feb 1996	01 Jan 2000			Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG
TOREVELL, Ian RESIGNED	Secretary		01 Feb 1996			70 Ladderedge, Leek, Staffordshire, ST13 7AQ
TOREVELL, Valerie Jane RESIGNED	Secretary	01 Jan 2000	30 Apr 2007			10 Darley Avenue, Didsbury, Manchester, Greater Manchester, M20 2XF
CARLSSON, Pierre Tommy Mathias RESIGNED	Director	23 Feb 2022	30 Sep 2024	Sweden	September 1970	Jörgen Kocksgatan 1b, 211 20, Malmö, Sweden
DARLING, Wendy Barbara RESIGNED	Director	11 Aug 2020	31 Mar 2022	England	May 1968	32, Tower View, Kings Hill, West Malling, ME19 4UY, England
GOODRICH, Paul Robert RESIGNED	Director	01 Dec 2022	04 Sep 2023	England	April 1972	Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
HALL, Josie Carolyn RESIGNED	Director	01 Nov 2017	30 Jun 2021	England	December 1971	Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
HAWKSWORTH, Susan Mary RESIGNED	Director	01 May 2014	17 Nov 2020	United Kingdom	October 1964	Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
HIBBERD, Frank William RESIGNED	Director	01 Feb 2000	31 Oct 2011	England	November 1959	142, Nicolas Road, Chorlton, Manchester, M21 9LT
HOPKINSON, Christopher Paul RESIGNED	Director	01 Aug 2006	17 Nov 2020	England	November 1965	Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
MCLOUGHLIN, Joseph RESIGNED	Director	21 Jun 2024	12 Jun 2025	England	December 1966	Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England
NILSSON, Linda Marie RESIGNED	Director	11 Aug 2020	30 Jun 2021	Sweden	June 1978	Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
PERMAUL, Daren Haroon, Mr. RESIGNED	Director	11 Aug 2020	25 Aug 2021	England	October 1973	Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
SLATER, Norman Higson RESIGNED	Director		10 Aug 2000		November 1935	Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG
SWEETMORE, Peter RESIGNED	Director		31 Jan 2000		March 1954	847 Burnley Road, Loveclough, Rossendale, Lancashire, BB4 8QL
TOREVELL, Alan RESIGNED	Director	10 Aug 2000	12 Jun 2020	England	January 1937	Lower Calf Cote, Lumb Edenfield Ramsbottom, Bury, Lancashire, BL0 0QR
TOREVELL, Barbara RESIGNED	Director		10 Aug 2000		October 1936	Lower Calfcote, Lumb Village, Edenfield, Lancashire, BL0 0QR
TOREVELL, Ian RESIGNED	Director		10 Aug 2000		February 1931	70 Ladderedge, Leek, Staffordshire, ST13 7AQ
TOREVELL, Martyn Philip RESIGNED	Director	28 Feb 2008	11 Aug 2020	England	February 1967	10 Darley Avenue, Manchester, M20 2XF
TOREVELL, Valerie Jane RESIGNED	Director	01 Feb 2000	30 Apr 2007		February 1969	10 Darley Avenue, Didsbury, Manchester, Greater Manchester, M20 2XF
WADDON, Keith, Dr RESIGNED	Director	15 Oct 2001	28 Feb 2008	England	July 1953	4 Millar Court, Lancaster, Lancashire, LA1 5XB
ZETTERBERG BOUDRIE, Carl-Johan Teodor RESIGNED	Director	11 Aug 2020	01 Dec 2022	Sweden	December 1978	Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England

GRANATH, David ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Sweden
Date of birth: March 1981
Address: Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England

BRADLEY, Duncan RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 15 Dec 2015
Address: Hillcrest, Booth Road, Waterfoot, Rossendale, Lancashire, BB4 9BP, Great Britain

HASLAM, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 12 Jan 2024
Address: Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England

SLATER, Norman Higson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 01 Jan 2000
Address: Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG

TOREVELL, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 70 Ladderedge, Leek, Staffordshire, ST13 7AQ

TOREVELL, Valerie Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2007
Address: 10 Darley Avenue, Didsbury, Manchester, Greater Manchester, M20 2XF

CARLSSON, Pierre Tommy Mathias RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 30 Sep 2024
Country of Residence: Sweden
Date of birth: September 1970
Address: Jörgen Kocksgatan 1b, 211 20, Malmö, Sweden

DARLING, Wendy Barbara RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1968
Address: 32, Tower View, Kings Hill, West Malling, ME19 4UY, England

GOODRICH, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: April 1972
Address: Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England

HALL, Josie Carolyn RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1971
Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

HAWKSWORTH, Susan Mary RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

HIBBERD, Frank William RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: November 1959
Address: 142, Nicolas Road, Chorlton, Manchester, M21 9LT

HOPKINSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 17 Nov 2020
Country of Residence: England
Date of birth: November 1965
Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

MCLOUGHLIN, Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 2024
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: December 1966
Address: Aspinall House, Walker Park, Blackburn, Lancashire, BB1 2QE, England

NILSSON, Linda Marie RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 30 Jun 2021
Country of Residence: Sweden
Date of birth: June 1978
Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

PERMAUL, Daren Haroon, Mr. RESIGNED
Role: Director
Appointed on: 11 Aug 2020
Resigned on: 25 Aug 2021
Country of Residence: England
Date of birth: October 1973
Address: Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

SLATER, Norman Higson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2000
Date of birth: November 1935
Address: Woodlands 640 Newchurch Road, Rossendale, Lancashire, BB4 9HG