ELDI HEALTHCARE LIMITED

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

This company is commonly known as Eldi Healthcare Limited. The company was founded 5 years ago and was given the registration number 11663418. The firm's registered office is in LONDON. You can find them at 73 Brunswick Park Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	ELDI HEALTHCARE LIMITED
Company Number	:	11663418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities 87100 - Residential nursing care facilities 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address	:	73 Brunswick Park Road, London, England, N11 1JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31-32, Park Row, Leeds, England, LS1 5JD	Director	09 October 2023	Active
14-19, Wheatley Close, London, United Kingdom, NW4 4LG	Director	06 July 2020	Active
14-19, Wheatley Close, London, United Kingdom, NW4 4LG	Director	06 June 2020	Active
14-19, Wheatley Close, London, United Kingdom, NW4 4LG	Director	06 November 2018	Active
31-32, Park Row, Leeds, England, LS1 5JD	Director	03 September 2020	Active

People with Significant Control

Ms Rita Davies
Notified on	:	09 October 2023
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	31-32, Park Row, Leeds, England, LS1 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Eddy Koba Lubaki
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	31-32, Park Row, Leeds, England, LS1 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Krysia Teresa Allinson
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14-19, Wheatley Close, London, United Kingdom, NW4 4LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Leoni Cunningham
Notified on	:	04 February 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14-19, Wheatley Close, London, United Kingdom, NW4 4LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Daniel Ellar
Notified on	:	06 November 2018
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14-19, Wheatley Close, London, United Kingdom, NW4 4LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-09	Persons with significant control	Notification of a person with significant control.	Download
2023-10-09	Officers	Termination director company with name termination date.	Download
2023-10-09	Officers	Appoint person director company with name date.	Download
2023-10-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-09	Accounts	Accounts with accounts type micro entity.	Download
2023-02-23	Address	Change registered office address company with date old address new address.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-15	Gazette	Gazette filings brought up to date.	Download
2022-11-13	Accounts	Accounts with accounts type micro entity.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2022-03-11	Gazette	Gazette filings brought up to date.	Download
2022-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2021-09-25	Address	Change registered office address company with date old address new address.	Download
2021-09-25	Accounts	Accounts with accounts type micro entity.	Download
2021-01-08	Gazette	Gazette filings brought up to date.	Download
2021-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-07	Accounts	Accounts with accounts type micro entity.	Download
2021-01-05	Gazette	Gazette notice compulsory.	Download
2020-10-08	Address	Change registered office address company with date old address new address.	Download
2020-10-08	Officers	Appoint person director company with name date.	Download
2020-10-08	Officers	Termination director company with name termination date.	Download
2020-10-08	Persons with significant control	Notification of a person with significant control.	Download
2020-10-08	Persons with significant control	Cessation of a person with significant control.	Download