ELEMENTAL HEALTHCARE LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7AH

Company number 05538194
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 34 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEMENTAL HEALTHCARE LTD are www.elementalhealthcare.co.uk, and www.elemental-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Elemental Healthcare Ltd is a Private Limited Company. The company registration number is 05538194. Elemental Healthcare Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Elemental Healthcare Ltd is 34 Chester Drive North Harrow Middlesex Ha2 7ah. . POWER, Alison is a Secretary of the company. MARSH, David John is a Director of the company. POWER, Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POWER, Alison
Appointed Date: 16 August 2005
Director
MARSH, David John
Appointed Date: 20 October 2006
61 years old
Director
POWER, Adam
Appointed Date: 16 August 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Adam Power
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Marsh
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTAL HEALTHCARE LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
29 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 18/03/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
19 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
19 Sep 2005
New secretary appointed
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
16 Aug 2005
Incorporation

ELEMENTAL HEALTHCARE LTD Charges

4 November 2009
Charge of deposit
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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