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ELITE MEDICAL DEFIBRILLATORS LIMITED

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

This company is commonly known as Elite Medical Defibrillators Limited. The company was founded 11 years ago and was given the registration number 08353435. The firm's registered office is in LEEDS. You can find them at Elite House, Pepper Road, Leeds, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ELITE MEDICAL DEFIBRILLATORS LIMITED
Company Number:08353435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Elite House, Pepper Road, Leeds, LS10 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Collin Spring Court, Birstwith, Harrogate, England, HG3 3LN

Secretary09 January 2013Active
Ashfield House, Illingworth Street, Ossett, WF5 8AL

Director11 January 2013Active
Oakdene, Harrogate Road, Otley, United Kingdom, LS21 2PX

Secretary09 January 2013Active
Oakdene, Harrogate Road, Otley, United Kingdom, LS21 2PX

Director09 January 2013Active

People with Significant Control

Mr Darren Robert Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Elite House, Pepper Road, Leeds, England, LS10 2RU
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

DateCategoryDescription
2022-12-06Gazette

Gazette dissolved liquidation.

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2022-09-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-10Address

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

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Resolution

Resolution.

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2021-06-07Insolvency

Liquidation voluntary statement of affairs.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person secretary company with change date.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Termination secretary company with name termination date.

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2014-10-21Officers

Termination director company with name termination date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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