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ELIXIA HEALTHCARE LTD - The Surgery, Reading Road, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07022514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Surgery
- Reading Road
- Hook
- Hampshire
- RG27 9ED The Surgery, Reading Road, Hook, Hampshire, RG27 9ED UK
Management
- Managing Directors
- ANDREW MARK FERNANDO
- LAURA CAROLINE ELAINE HUTCHINSON
- SARAH FRANCES LONGSTAFF
- MALWINDER SINGH SIDHU
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-17
- Age Of Company 2009-09-17 14 years
- SIC/NACE
- 47730 - Dispensing chemist in specialised stores
Ownership
- Beneficial Owners
- Dr Andrew Mark Fernando
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-11-24
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ELIXIA HEALTHCARE LTD Company Description
- ELIXIA HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 07022514. Its current trading status is "live". It was registered 2009-09-17. It was previously called HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD. It has declared SIC or NACE codes as "47730 - Dispensing chemist in specialised stores". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at The Surgery .
Get ELIXIA HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elixia Healthcare Ltd - The Surgery, Reading Road, Hook, Hampshire, United Kingdom
- 2009-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELIXIA HEALTHCARE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07022514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07022514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07022514#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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21/06/14 STATEMENT OF CAPITAL GBP 10000 (2017-03-31) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2017-03-29) - CC04
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ADOPT ARTICLES 21/06/2014 (2017-03-29) - RES01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-03-31) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-03-30) - SH10
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-12-07) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-10) - AA
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24/11/15 FULL LIST (2016-01-15) - AR01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-08-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALWINDER SINGH SIDHU / 10/01/2015 (2015-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAROLINE ELAINE HUTCHINSON / 10/01/2015 (2015-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK FERNANDO / 10/01/2015 (2015-01-13) - CH01
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24/11/14 FULL LIST (2015-01-13) - AR01
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-06-21) - AA
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24/11/13 FULL LIST (2013-12-20) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 070225140002 (2013-10-04) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 070225140001 (2013-06-11) - MR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM (2012-07-26) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-07-25) - AA
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24/11/12 FULL LIST (2012-12-24) - AR01
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keyboard_arrow_right 2011
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17/09/11 FULL LIST (2011-09-25) - AR01
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DIRECTOR APPOINTED MALWINDER SINGH SIDHU (2011-11-18) - AP01
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DIRECTOR APPOINTED LAURA CAROLINE ELAINE HUTCHINSON (2011-11-18) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-06-16) - AA
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COMPANY NAME CHANGED HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD (2011-11-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM (2011-12-08) - AD01
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24/11/11 FULL LIST (2011-11-24) - AR01
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keyboard_arrow_right 2010
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17/09/10 FULL LIST (2010-10-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FRANCES LONGSTAFF / 17/09/2010 (2010-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK FERNANDO / 17/09/2010 (2010-10-14) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED DR SARAH FRANCES LONGSTAFF (2009-12-16) - AP01
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DIRECTOR APPOINTED ANDREW MARK FERNANDO (2009-09-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS (2009-09-18) - 288b
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INCORPORATION DOCUMENTS (2009-09-17) - NEWINC
