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ELEPHANT HEALTHCARE LIMITED

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

This company is commonly known as Elephant Healthcare Limited. The company was founded 6 years ago and was given the registration number 11438806. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ELEPHANT HEALTHCARE LIMITED
Company Number:11438806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ki One S.A. (Uk Establishment), Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director29 November 2022Active
C/O Novastar Ventures Limited, Apex Fund Services, 4th Floor, 19 Bank Street, Cybercity Ebene, Mauritius,

Director22 January 2021Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director28 June 2018Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director22 January 2021Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director28 June 2018Active

People with Significant Control

Dr Bahbak Miremadi
Notified on:28 June 2018
Status:Active
Date of birth:January 1978
Nationality:Irish
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Connell Gerard Locke
Notified on:28 June 2018
Status:Active
Date of birth:August 1985
Nationality:Irish
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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