ELIXIA HEALTHCARE LTD
HOOK HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD

Hellopages » Hampshire » Hart » RG27 9ED

Company number 07022514
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address THE SURGERY, READING ROAD, HOOK, HAMPSHIRE, RG27 9ED
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of ELIXIA HEALTHCARE LTD are www.elixiahealthcare.co.uk, and www.elixia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Basingstoke Rail Station is 5.5 miles; to Fleet Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Theale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elixia Healthcare Ltd is a Private Limited Company. The company registration number is 07022514. Elixia Healthcare Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Elixia Healthcare Ltd is The Surgery Reading Road Hook Hampshire Rg27 9ed. . FERNANDO, Andrew Mark, Dr is a Director of the company. HUTCHINSON, Laura Caroline Elaine is a Director of the company. LONGSTAFF, Sarah Frances, Dr is a Director of the company. SIDHU, Malwinder Singh is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
FERNANDO, Andrew Mark, Dr
Appointed Date: 22 September 2009
65 years old
Director
HUTCHINSON, Laura Caroline Elaine
Appointed Date: 14 November 2011
41 years old
Director
LONGSTAFF, Sarah Frances, Dr
Appointed Date: 02 November 2009
60 years old
Director
SIDHU, Malwinder Singh
Appointed Date: 14 November 2011
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 September 2009
Appointed Date: 17 September 2009
55 years old

Persons With Significant Control

Dr Andrew Mark Fernando
Notified on: 17 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELIXIA HEALTHCARE LTD Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 20 more events
14 Oct 2010
Director's details changed for Dr Andrew Mark Fernando on 17 September 2010
16 Dec 2009
Appointment of Dr Sarah Frances Longstaff as a director
26 Sep 2009
Director appointed andrew mark fernando
18 Sep 2009
Appointment terminated director yomtov jacobs
17 Sep 2009
Incorporation

ELIXIA HEALTHCARE LTD Charges

26 September 2013
Charge code 0702 2514 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Gc Factoring Limited
Description: All present and future freehold and leasehold property…
3 June 2013
Charge code 0702 2514 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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