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Nom

Elemental Healthcare LTD

Adresse
Clayton Wood House
6 Clayton Wood Bank
Leeds
LS16 6QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 novembre 2022
Société Numéro de Registre 05538194 Show on Companies House
Statut de Société actif
Fondé16 août 2005
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Surgical Innovations Group Plc Status: Active Notified: 01/08/2017 Companies House Number: 02298163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marsh, David John Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Power, Adam Status: Ceased Notified: 30/06/2016 Ceased: 01/08/2017 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Day, Charmaine Roxane Leeds, West Yorkshire, England Status: Active Notified: 01/08/2017 Role: Secretary
    Day, Charmaine Roxane Leeds, West Yorkshire, England Status: Active Notified: 28/06/2019 Date of Birth: 08/1982 Occupation: Group Fc Role: Director Country of Residence: England Nationality: British
    Djamarani, Keyvan Leeds, England Status: Active Notified: 05/12/2023 Occupation: Non Exectutive Director Role: Director Country of Residence: England Nationality: British
    Hardy, Paul James Leeds, West Yorkshire, England Status: Active Notified: 01/08/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, David John Great Shefford, Hungerford, Berkshire, England Status: Active Notified: 20/10/2006 Date of Birth: 09/1964 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Nigel Foster Leeds, England Status: Ceased Notified: 01/08/2017 Ceased: 04/12/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British