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Home > England & Wales Companies > ELITE MEDICAL DEFIBRILLATORS LIMITED
Company Information for

ELITE MEDICAL DEFIBRILLATORS LIMITED

ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT, WEST YORKSHIRE, WF5 8AL,
Company Registration Number
08353435
Private Limited Company
Liquidation

Company Overview

About Elite Medical Defibrillators Ltd
ELITE MEDICAL DEFIBRILLATORS LIMITED was founded on 2013-01-09 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Elite Medical Defibrillators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE MEDICAL DEFIBRILLATORS LIMITED
 
Legal Registered Office
ASHFIELD HOUSE
ILLINGWORTH STREET
OSSETT
WEST YORKSHIRE
WF5 8AL
Other companies in LS10
 
Filing Information
Company Number 08353435
Company ID Number 08353435
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 30/10/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171354911  
Last Datalog update: 2022-10-13 20:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE MEDICAL DEFIBRILLATORS LIMITED
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Company Officers of ELITE MEDICAL DEFIBRILLATORS LIMITED

Current Directors
Officer Role Date Appointed
EMMA HOLMES
Company Secretary 2013-01-09
DARREN ROBERT STEVENSON
Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA STEVENSON
Company Secretary 2013-01-09 2013-03-11
JOANNA STEVENSON
Director 2013-01-09 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT STEVENSON ELITE GROUP LIMITED Director 2013-09-02 CURRENT 1999-05-20 Active - Proposal to Strike off
DARREN ROBERT STEVENSON ECOBUILDING TECHNOLOGY LIMITED Director 2012-09-07 CURRENT 2011-01-07 Active - Proposal to Strike off
DARREN ROBERT STEVENSON JLS PMC LTD Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
DARREN ROBERT STEVENSON DARWINGROVE LIMITED Director 2007-08-30 CURRENT 1994-08-18 Liquidation

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
2022-09-06Voluntary liquidation. Return of final meeting of creditors
2022-09-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Elite House Pepper Road Leeds LS10 2RU
2021-06-07600Appointment of a voluntary liquidator
2021-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-25
2021-06-07LIQ02Voluntary liquidation Statement of affairs
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMMA HOLMES on 2015-08-01
2015-05-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA STEVENSON
2014-10-21TM02Termination of appointment of Joanna Stevenson on 2013-03-11
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2013-01-16AP01DIRECTOR APPOINTED MR DARREN ROBERT STEVENSON
2013-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE MEDICAL DEFIBRILLATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-01
Resolution2021-06-01
Meetings o2021-05-10
Fines / Sanctions
No fines or sanctions have been issued against ELITE MEDICAL DEFIBRILLATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE MEDICAL DEFIBRILLATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ELITE MEDICAL DEFIBRILLATORS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE MEDICAL DEFIBRILLATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE MEDICAL DEFIBRILLATORS LIMITED
Trademarks
We have not found any records of ELITE MEDICAL DEFIBRILLATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE MEDICAL DEFIBRILLATORS LIMITED. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ELITE MEDICAL DEFIBRILLATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE MEDICAL DEFIBRILLATORS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELITE MEDICAL DEFIBRILLATORS LIMITEDEvent Date2021-06-01
Name of Company: ELITE MEDICAL DEFIBRILLATORS LIMITED Company Number: 08353435 Nature of Business: Defibrillators Registered office: Elite House, Pepper Road, Leeds, LS10 2RU Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partyELITE MEDICAL DEFIBRILLATORS LIMITEDEvent Date2021-06-01
 
Initiating party Event TypeMeetings o
Defending partyELITE MEDICAL DEFIBRILLATORS LIMITEDEvent Date2021-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE MEDICAL DEFIBRILLATORS LIMITED 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 ELITE MEDICAL DEFIBRILLATORS LIMITED 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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