Elemental Healthcare Ltd

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Elemental Healthcare Ltd

05538194•Private Limited With Share Capital

Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS166QZ
WebsiteEmail08444120020

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Incorporated

16/08/2005

Company Age

20 years

Directors

3

Employees

12

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Elemental Healthcare Ltd (05538194) is a private limited with share capital incorporated on 16/08/2005 (20 years old) and registered in leeds, LS166QZ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Part of the surgical innovations plc group, for over 15 years we have been at the forefront of delivering pioneering solutions for minimally invasive surgery at a cost attainable price point, working in collaboration with healthcare providers to deliver the highest standards of patient care and post...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 16/08/2005
LS166QZ
12 employees

Financial Overview

Total Assets

£7.13M

Liabilities

£1.73M

Net Assets

£5.40M

Turnover

£5.53M

Cash

£0

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

3
D
david john marsh
director
K
keyvan mehdi djamarani
director
B
brent raymond greetham
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Legacy
Category:Other
Date:12-09-2025
Legacy
Category:Other
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:11-06-2020
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Resolution
Category:Resolution
Date:29-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Capital
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Incorporation Company
Category:Incorporation
Date:16-08-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months4
60 Months22

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shefford Park Farm, Great Shefford, Hungerford, Berkshire, RG177ED
Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire Ls16, LS166QZRegistered

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Contact

08444120020
info@elementalhealthcare.co.uk
elementalhealthcare.co.uk
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS166QZ