Company Profile
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MicroElephant Healthcare Limited
11438806•Private Limited With Share Capital
6Th Floor One London Wall, London, EC2Y5EB
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Incorporated
28/06/2018
Company Age
8 years
Directors
4
Employees
16
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Elephant Healthcare Limited (11438806) is a private limited with share capital incorporated on 28/06/2018 (8 years old) and registered in london, EC2Y5EB. The company operates under SIC code 58290 - other software publishing.
Elephant is creating the global digital health network, connecting every part of the healthcare ecosystem. elephant is a technology company working to solve the big problems in global healthcare. founded by doctors and driven by medical expertise, we deliver frontline, agile technology that aims to ...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 28/06/2018
EC2Y5EB
16 employees
Financial Overview
Total Assets
£448.6K
Liabilities
£2.14M
Net Assets
£-1.69M
Est. Turnover
£1.91M
AI Estimated
Unreported
Cash
£187.6K
Key Metrics
16
Employees
4
Directors
44
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Resolution
Category:Resolution
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Resolution
Category:Resolution
Date:25-02-2024
Resolution
Category:Resolution
Date:25-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Sail Address Company With New Address
Category:Address
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Incorporation Company
Category:Incorporation
Date:28-06-2018
Innovate Grants
1
This company received a grant of £15120.0 for Using Technology To Improve Outcomes For Roughsleepers. The project started on 01/07/2021 and ended on 30/06/2022.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/01/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
Related Companies
4
Contact
elephant.healthcare
6Th Floor One London Wall, London, EC2Y5EB