-
ELEMENTAL HEALTHCARE LTD - Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05538194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clayton Wood House
- 6 Clayton Wood Bank
- Leeds
- West Yorkshire
- LS16 6QZ
- England Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ, England UK
Management
- Managing Directors
- DAY, Charmaine Roxane
- HARDY, Paul James
- MARSH, David John
- POWER, Adam
- ROGERS, Nigel Foster
- Company secretaries
- DAY, Charmaine Roxane
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Age Of Company 2005-08-16 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Surgical Innovations Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-08-16
- Annual Return
- Due Date: 2022-08-28
- Last Date: 2021-08-14
-
ELEMENTAL HEALTHCARE LTD Company Description
- ELEMENTAL HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 05538194. Its current trading status is "live". It was registered 2005-08-16. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-08-16.It can be contacted at Clayton Wood House .
Get ELEMENTAL HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elemental Healthcare Ltd - Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
- 2005-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELEMENTAL HEALTHCARE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-08-28) - AA
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
-
resolution (2020-06-11) - RESOLUTIONS
-
memorandum-articles (2020-06-11) - MA
-
accounts-with-accounts-type-small (2020-12-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
-
accounts-with-accounts-type-small (2018-10-07) - AA
-
accounts-amended-with-accounts-type-small (2018-10-10) - AAMD
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-26) - MR04
-
cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC02
-
termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
mortgage-satisfy-charge-full (2017-08-02) - MR04
-
appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
-
accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
-
confirmation-statement-with-updates (2017-08-31) - CS01
-
change-account-reference-date-company-current-shortened (2017-08-02) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
-
confirmation-statement-with-updates (2016-08-27) - CS01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-04-29) - SH08
-
accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
-
resolution (2015-04-29) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-04-29) - SH10
-
capital-alter-shares-subdivision (2015-04-29) - SH02
-
statement-of-companys-objects (2015-04-29) - CC04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-30) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
-
change-person-director-company-with-change-date (2011-10-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
change-person-director-company-with-change-date (2010-09-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
-
legacy (2009-09-16) - 363a
-
legacy (2009-11-11) - MG01
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 363a
-
legacy (2008-04-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 288a
-
resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-11-14) - 88(2)R
-
legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288a
-
legacy (2005-09-19) - 225
-
legacy (2005-09-19) - 288a
-
legacy (2005-08-17) - 288b
-
incorporation-company (2005-08-16) - NEWINC