ELEMENTAL HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
ELEMENTAL HEALTHCARE LTD
COMPANY NUMBER
05538194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/08/2005
(19 years and 3 months old)
WEBSITE
www.elementalhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS16 6QZ
Telephone: 08444120020
TPS: No
Clayton Wood House
6 Clayton Wood Bank
Leeds
West Yorkshire LS16
LS16 6QZ
Shefford Park Farm
Great Shefford
Hungerford
Berkshire
RG17 7ED
Telephone: 4120020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
Credit Risk Overview
Want to learn more about ELEMENTAL HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTAL HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTAL HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2006 - Present (18 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
16/08/2005 - Present (19 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL INNOVATIONS GROUP PLC | Active - Accounts Filed | View Report |
| ELEMENTAL HEALTHCARE LTD | Active - Accounts Filed | View Report |
| SURGICAL INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| HAEMOCELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 21/06/2024 | Paul James Hardy (900726980) has left the board |
| 07/06/2024 | Charmaine Roxane Day (923629157) has left the board |
| 07/06/2024 | Charmaine Roxane Day (925994697) has left the board |
| 07/06/2024 | New Company Secretary Ario Barzan Neysari (932378847) Appointed |
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 07/12/2023 | Nigel Foster Rogers (919987949) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 06/01/2022 | Adam Power (903299770) has left the board |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | Melanie Ross (919932363) has left the board |
| 02/07/2019 | New Board Member Charmaine Roxane Day (925994697) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 29/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Melanie Ross (919932363) Appointed |
| 04/08/2017 | New Company Secretary Charmaine Roxane Day (923629157) Appointed |
| 04/08/2017 | New Board Member Nigel Foster Rogers (919987949) Appointed |
| 04/08/2017 | New Board Member Paul James Hardy (900726980) Appointed |
| 03/08/2017 | Alison Power (910769792) has left the board |
| 03/08/2017 | Change in Reg. Office |
| 18/12/2016 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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