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ELAN MEDICAL SKIN CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Medical Skin Clinic Limited. The company was founded 21 years ago and was given the registration number 04637381. The firm's registered office is in ESSEX. You can find them at 38 High Street, Rayleigh, Essex, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ELAN MEDICAL SKIN CLINIC LIMITED
Company Number:04637381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:38 High Street, Rayleigh, Essex, SS6 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a High Street, Rayleigh, United Kingdom, SS6 7EF

Secretary29 January 2003Active
38a High Street, Rayleigh, United Kingdom, SS6 7EF

Director01 September 2014Active
38a High Street, Rayleigh, United Kingdom, SS6 7EF

Director29 January 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary15 January 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Abdullah Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:38a High Street, Rayleigh, United Kingdom, SS6 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sureyya Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:38a High Street, Rayleigh, United Kingdom, SS6 7EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-11-03Officers

Appoint person director company with name date.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Officers

Change person secretary company with change date.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-07-03Change of name

Certificate change of name company.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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