Company number 09745208
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 125 TY MENAI, PARC MENAI, BANGOR, SNOWDONIA, UNITED KINGDOM, LL57 4HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Dr Gwyn Thomas as a director on 25 August 2016; Termination of appointment of Jamie Evans as a secretary on 24 June 2016. The most likely internet sites of ELIDIR HEALTH LIMITED are www.elidirhealth.co.uk, and www.elidir-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bangor (Gwynedd) Rail Station is 2.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elidir Health Limited is a Private Limited Company.
The company registration number is 09745208. Elidir Health Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Elidir Health Limited is 125 Ty Menai Parc Menai Bangor Snowdonia United Kingdom Ll57 4hj. The company`s financial liabilities are £26.4k. It is £26.4k against last year. The cash in hand is £30.74k. It is £30.74k against last year. And the total assets are £49.17k, which is £49.17k against last year. HUNNISETT, David, Dr is a Director of the company. ROSENTHAL, Mark Geoffrey Thomas is a Director of the company. SEARELL, Dyfan Rhys is a Director of the company. THOMAS, Gwyn, Dr is a Director of the company. Secretary EVANS, Jamie has been resigned. The company operates in "Business and domestic software development".
elidir health Key Finiance
LIABILITIES
£26.4k
CASH
£30.74k
TOTAL ASSETS
£49.17k
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Jamie
Resigned: 24 June 2016
Appointed Date: 31 March 2016
Persons With Significant Control
Dr Gwyn Thomas
Notified on: 22 August 2016
76 years old
Nature of control: Has significant influence or control
Mr Dyfan Searell
Notified on: 17 August 2016
45 years old
Nature of control: Has significant influence or control
Dr David Hunnisett
Notified on: 17 August 2016
46 years old
Nature of control: Has significant influence or control
ELIDIR HEALTH LIMITED Events
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Sep 2016
Appointment of Dr Gwyn Thomas as a director on 25 August 2016
29 Jun 2016
Termination of appointment of Jamie Evans as a secretary on 24 June 2016
12 Apr 2016
Appointment of Mr Mark Geoffrey Thomas Rosenthal as a director on 31 March 2016
11 Apr 2016
Appointment of /Mr Jamie Evans as a secretary on 31 March 2016
08 Apr 2016
Appointment of Dr David Hunnisett as a director on 31 March 2016
25 Sep 2015
Memorandum and Articles of Association
25 Sep 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24