ELEMENTAL HEALTHCARE LTD - LEEDS
Company Profile | Company Filings |
Overview
ELEMENTAL HEALTHCARE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ELEMENTAL HEALTHCARE LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538194. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEMENTAL HEALTHCARE LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538194. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELEMENTAL HEALTHCARE LTD - LEEDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLAYTON WOOD HOUSE
LEEDS
WEST YORKSHIRE
LS16 6QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARSH | Sep 1964 | British | Director | 2006-10-20 | CURRENT |
MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 2017-08-01 | CURRENT |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2017-08-01 | CURRENT |
MRS CHARMAINE ROXANE DAY | Aug 1982 | British | Director | 2019-06-28 | CURRENT |
MRS CHARMAINE ROXANE DAY | Secretary | 2017-08-01 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-08-16 UNTIL 2005-08-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-08-16 UNTIL 2005-08-17 | RESIGNED | ||
MRS MELANIE ROSS | Oct 1979 | British | Director | 2017-08-01 UNTIL 2019-06-28 | RESIGNED |
MR ADAM POWER | Jan 1964 | British | Director | 2005-08-16 UNTIL 2021-12-31 | RESIGNED |
ALISON POWER | British | Secretary | 2005-08-16 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surgical Innovations Group Plc | 2017-08-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adam Power | 2016-06-30 - 2017-08-01 | 9/1964 | Ownership of shares 25 to 50 percent | |
Mr David John Marsh | 2016-06-30 - 2017-08-01 | 1/1964 | Ownership of shares 25 to 50 percent |