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ELEUSIS HEALTH SOLUTIONS LTD

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

This company is commonly known as Eleusis Health Solutions Ltd. The company was founded 7 years ago and was given the registration number 10357489. The firm's registered office is in PIMLICO. You can find them at 83 Cambridge Street, , Pimlico, London. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:ELEUSIS HEALTH SOLUTIONS LTD
Company Number:10357489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:83 Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckley Park, Beckley, Oxford, United Kingdom, OX3 9SY

Director20 October 2022Active
Beckley Park, Beckley, Oxford, United Kingdom, OX3 9SY

Director20 October 2022Active
83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS

Director02 September 2016Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director20 October 2017Active

People with Significant Control

Eleusis Health Solutions Holdings Ltd
Notified on:02 June 2020
Status:Active
Country of residence:United Kingdom
Address:83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eleusis Holdings Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:30, Finsbury Circus, London, England, EC2M 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eleusis Holdings Limited
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:83, Cambridge Street, London, England, SW1V 4PS
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 (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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Resolution

Resolution.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-19Resolution

Resolution.

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