Elixia Healthcare Ltd. net worth, address, company information. Free

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Elixia Healthcare Ltd (Companies House Registration Number 07022514) is a private limited company started on 2009-09-17. The enterprise is registered at The Surgery, Reading Road, Hook RG27 9ED. Having undergone a change in 2011-11-24, the previous name this enterprise used was Hook and Hartley Wintney Medical Services Ltd. Elixia Healthcare Ltd operates Standard Industrial Classification code: 47730 which means "dispensing chemist in specialised stores".

Company details

Name	Elixia Healthcare Ltd
Number	07022514
Date of Incorporation:	2009-09-17
End of financial year:	30 September
Address:	The Surgery, Reading Road, Hook, RG27 9ED
SIC code:	47730 - Dispensing chemist in specialised stores

Moving on to the 4 directors that can be found in the enterprise, we can name: Mohammed R. (in the company from 07 January 2023), Malwinder S. (appointment date: 14 November 2011), Sarah L. (appointed on 02 November 2009). The official register reports 1 person of significant control - Andrew F., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	140,464	566,672	552,491	583,159	513,923	538,169	350,741
Total Assets Less Current Liabilities	-	1	133,180	124,869	141,233	180,988	113,539	131,568	71,351
Fixed Assets	-	-	98,648	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-49,440	-	-	-	-	-	-
Tangible Fixed Assets	-	-	98,648	-	-	-	-	-	-

People with significant control

Andrew F.

17 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 24th November 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 24th November 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 7th January 2023 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th November 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th November 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 070225140003, created on 13th January 2020 filed on: 14th, January 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 070225140004, created on 13th January 2020 filed on: 14th, January 2020 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates 24th November 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 070225140002 in full filed on: 21st, March 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 24th November 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
(TM01) 7th December 2017 - the day director's appointment was terminated filed on: 7th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th November 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th September 2014 filed on: 5th, July 2017 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st June 2014: 10000.00 GBP filed on: 31st, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, March 2017 \| resolution	Free Download (15 pages)
(CS01) Confirmation statement with updates 24th November 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 6th, August 2015 \| accounts	Free Download (5 pages)
(CH01) On 10th January 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 10th January 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th November 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th January 2015: 1.00 GBP capital
(CH01) On 10th January 2015 director's details were changed filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th November 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th December 2013: 1.00 GBP capital
(MR01) Registration of charge 070225140002 filed on: 4th, October 2013 \| mortgage	Free Download (24 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 070225140001 filed on: 11th, June 2013 \| mortgage	Free Download (44 pages)
(AR01) Annual return drawn up to 24th November 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O Ms L Hutchinson 79 Pexalls Close Hook Hampshire RG27 9TR United Kingdom on 26th July 2012 filed on: 26th, July 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from the Surgery Reading Road Hook Hampshire RG27 9ED on 8th December 2011 filed on: 8th, December 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed hook and hartley wintney medical services LTDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 23rd November 2011 change of name
(AR01) Annual return drawn up to 24th November 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th September 2011 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th September 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 17th September 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 17th September 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2009 filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(288a) On 26th September 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
(288b) On 18th September 2009 Appointment terminated director filed on: 18th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, September 2009 \| incorporation	Free Download (9 pages)

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