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Home > England & Wales Companies > ELIXIA HEALTHCARE LTD
Company Information for

ELIXIA HEALTHCARE LTD

THE SURGERY, READING ROAD, HOOK, HAMPSHIRE, RG27 9ED,
Company Registration Number
07022514
Private Limited Company
Active

Company Overview

About Elixia Healthcare Ltd
ELIXIA HEALTHCARE LTD was founded on 2009-09-17 and has its registered office in Hook. The organisation's status is listed as "Active". Elixia Healthcare Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELIXIA HEALTHCARE LTD
 
Legal Registered Office
THE SURGERY
READING ROAD
HOOK
HAMPSHIRE
RG27 9ED
Other companies in RG27
 
Previous Names
HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD24/11/2011
Filing Information
Company Number 07022514
Company ID Number 07022514
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 07:18:49
Primary Source:Companies House
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Company Officers of ELIXIA HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK FERNANDO
 Director 2009-09-22
SARAH FRANCES LONGSTAFF
 Director 2009-11-02
MALWINDER SINGH SIDHU
 Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CAROLINE ELAINE HUTCHINSON
 Director 2011-11-14 2017-12-07
YOMTOV ELIEZER JACOBS
 Director 2009-09-17 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK FERNANDO THE NORTH HAMPSHIRE ALLIANCE LIMITED Director 2014-04-30 CURRENT 2008-03-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-02-16DIRECTOR APPOINTED MR MOHAMMED IRFAN RAFIQ
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06RP04CS01
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16RES13Resolutions passed:
  • Legal charge/omnibus guarantee & set-off agreement 13/01/2020
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070225140004
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070225140002
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CAROLINE ELAINE HUTCHINSON
2017-07-06RP04CS01Second filing of Confirmation Statement dated 24/11/2016
2017-07-06RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/15
2017-07-06RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/14
2017-07-06ANNOTATIONClarification
2017-07-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2017-07-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31SH0121/06/14 STATEMENT OF CAPITAL GBP 10000
2017-03-31SH08Change of share class name or designation
2017-03-30SH10Particulars of variation of rights attached to shares
2017-03-29RES12VARYING SHARE RIGHTS AND NAMES
2017-03-29RES01ADOPT ARTICLES 21/06/2014
2017-03-29CC04Statement of company's objects
2017-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-07LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10000
2016-12-07CS0124/11/16 STATEMENT OF CAPITAL GBP 10000
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0124/11/14 FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALWINDER SINGH SIDHU / 10/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAROLINE ELAINE HUTCHINSON / 10/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK FERNANDO / 10/01/2015
2015-01-13AR0124/11/14 FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0124/11/13 FULL LIST
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070225140002
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070225140001
2012-12-24AR0124/11/12 FULL LIST
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O MS L HUTCHINSON 79 PEXALLS CLOSE HOOK HAMPSHIRE RG27 9TR UNITED KINGDOM
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM THE SURGERY READING ROAD HOOK HAMPSHIRE RG27 9ED
2011-11-24RES15CHANGE OF NAME 23/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD CERTIFICATE ISSUED ON 24/11/11
2011-11-24AR0124/11/11 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED LAURA CAROLINE ELAINE HUTCHINSON
2011-11-18AP01DIRECTOR APPOINTED MALWINDER SINGH SIDHU
2011-09-25AR0117/09/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0117/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FRANCES LONGSTAFF / 17/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK FERNANDO / 17/09/2010
2009-12-16AP01DIRECTOR APPOINTED DR SARAH FRANCES LONGSTAFF
2009-09-26288aDIRECTOR APPOINTED ANDREW MARK FERNANDO
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELIXIA HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIXIA HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding GC FACTORING LIMITED
2013-06-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIXIA HEALTHCARE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIXIA HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELIXIA HEALTHCARE LTD
Trademarks
We have not found any records of ELIXIA HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIXIA HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ELIXIA HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIXIA HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIXIA HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELIXIA HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 9ED