This company is commonly known as Elixia Holdings Limited. The company was founded 4 years ago and was given the registration number 12224123. The firm's registered office is in HOOK. You can find them at Whitewater Health Centre Hook Surgery, Reading Road, Hook, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Name | : | ELIXIA HOLDINGS LIMITED |
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Company Number | : | 12224123 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whitewater Health Centre Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED | Director | 24 September 2019 | Active |
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED | Director | 24 September 2019 | Active |
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED | Director | 07 January 2023 | Active |
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED | Director | 24 September 2019 | Active |
Dr Andrew Mark Fernando | ||
Notified on | : | 24 September 2019 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Whitewater Health Centre, Hook Surgery, Hook, United Kingdom, RG27 9ED |
Nature of control | : |
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Mr Malwinder Singh Sidhu | ||
Notified on | : | 24 September 2019 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Whitewater Health Centre, Hook Surgery, Hook, United Kingdom, RG27 9ED |
Nature of control | : |
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Date | Category | Description | |
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2024-01-28 | Resolution | Resolution. | Download |
2024-01-28 | Capital | Capital name of class of shares. | Download |
2024-01-26 | Capital | Capital name of class of shares. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Capital | Capital name of class of shares. | Download |
2023-02-16 | Resolution | Resolution. | Download |
2023-02-16 | Incorporation | Memorandum articles. | Download |
2023-02-16 | Capital | Capital variation of rights attached to shares. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Resolution | Resolution. | Download |
2020-11-07 | Capital | Capital cancellation shares. | Download |
2020-11-07 | Capital | Capital return purchase own shares. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-09 | Resolution | Resolution. | Download |
2020-10-09 | Incorporation | Memorandum articles. | Download |
2020-10-09 | Capital | Capital name of class of shares. | Download |
2020-10-09 | Capital | Capital variation of rights attached to shares. | Download |
2020-01-16 | Resolution | Resolution. | Download |
2020-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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