Elixia Healthcare Ltd
Company Profile
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SmallElixia Healthcare Ltd
07022514•Private Limited With Share Capital
The Surgery Reading Road, Hook, Hampshire, RG279ED
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Incorporated
17/09/2009
Company Age
16 years
Directors
5
Employees
23
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Elixia Healthcare Ltd (07022514) is a private limited with share capital incorporated on 17/09/2009 (16 years old) and registered in hampshire, RG279ED. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 17/09/2009
RG279ED
23 employees
Financial Overview
Total Assets
£686.6K
Liabilities
£427.2K
Net Assets
£259.4K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£200.0K
Key Metrics
23
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Resolution
Category:Resolution
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Legacy
Category:Miscellaneous
Date:06-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:18-09-2009
Incorporation Company
Category:Incorporation
Date:17-09-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Reading Road, Hook, Hampshire, RG279EDRegistered
Related Companies
6
Contact
01252842087
The Surgery Reading Road, Hook, Hampshire, RG279ED