ELAROS 24/7 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1NJ

Company number 07469441
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 23 ARLEY ROAD, SOLIHULL, WEST MIDLANDS, B91 1NJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Ms Carol Nicholson as a director on 23 November 2016; Termination of appointment of Ailsa Katherine Anderson as a director on 13 October 2016. The most likely internet sites of ELAROS 24/7 LIMITED are www.elaros247.co.uk, and www.elaros-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Elaros 24 7 Limited is a Private Limited Company. The company registration number is 07469441. Elaros 24 7 Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Elaros 24 7 Limited is 23 Arley Road Solihull West Midlands B91 1nj. . CUNLIFFE, Peter Robin is a Secretary of the company. CHAPPLE, Christopher Reginald, Professor is a Director of the company. CUNLIFFE, Peter Robin is a Director of the company. HARRIS, Paul John is a Director of the company. NICHOLSON, Carol is a Director of the company. O'BRIEN, Paul Martin Harrington, Professor is a Director of the company. TINDALE, Wendy Belinda, Professor is a Director of the company. MPX DEVELOPMENTS LIMITED is a Director of the company. Secretary STARKEY, Ann Patricia has been resigned. Director ANDERSON, Ailsa Katherine has been resigned. Director LEVERMORE, Martin Leslie has been resigned. Director WESLEY, Nicola Claire, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CUNLIFFE, Peter Robin
Appointed Date: 21 February 2013
Director
CHAPPLE, Christopher Reginald, Professor
Appointed Date: 27 July 2012
69 years old
Director
CUNLIFFE, Peter Robin
Appointed Date: 03 November 2014
67 years old
Director
HARRIS, Paul John
Appointed Date: 27 January 2014
75 years old
Director
NICHOLSON, Carol
Appointed Date: 23 November 2016
64 years old
Director
O'BRIEN, Paul Martin Harrington, Professor
Appointed Date: 28 April 2012
64 years old
Director
TINDALE, Wendy Belinda, Professor
Appointed Date: 11 June 2012
70 years old
Director
MPX DEVELOPMENTS LIMITED
Appointed Date: 17 February 2012

Resigned Directors

Secretary
STARKEY, Ann Patricia
Resigned: 21 February 2013
Appointed Date: 15 February 2012
Director
ANDERSON, Ailsa Katherine
Resigned: 13 October 2016
Appointed Date: 22 September 2014
56 years old
Director
LEVERMORE, Martin Leslie
Resigned: 26 February 2014
Appointed Date: 14 December 2010
63 years old
Director
WESLEY, Nicola Claire, Dr
Resigned: 22 September 2014
Appointed Date: 20 February 2012
46 years old

Persons With Significant Control

Solare Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAROS 24/7 LIMITED Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Dec 2016
Appointment of Ms Carol Nicholson as a director on 23 November 2016
18 Oct 2016
Termination of appointment of Ailsa Katherine Anderson as a director on 13 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,605
...
... and 29 more events
21 Feb 2012
Appointment of Dr Nicola Claire Wesley as a director
17 Feb 2012
Appointment of Mpx Developments Limited as a director
15 Feb 2012
Appointment of Mrs Ann Patricia Starkey as a secretary
09 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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