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ELIXIA HOLDINGS LIMITED

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

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.

Company Information

Name:ELIXIA HOLDINGS LIMITED
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:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Whitewater Health Centre Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED

Director24 September 2019Active
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED

Director24 September 2019Active
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED

Director07 January 2023Active
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, United Kingdom, RG27 9ED

Director24 September 2019Active

People with Significant Control

Dr Andrew Mark Fernando
Notified on:24 September 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malwinder Singh Sidhu
Notified on:24 September 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Resolution

Resolution.

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2024-01-28Capital

Capital name of class of shares.

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2024-01-26Capital

Capital name of class of shares.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Capital

Capital name of class of shares.

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2023-02-16Resolution

Resolution.

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2023-02-16Incorporation

Memorandum articles.

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2023-02-16Capital

Capital variation of rights attached to shares.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-11-09Resolution

Resolution.

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2020-11-07Capital

Capital cancellation shares.

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2020-11-07Capital

Capital return purchase own shares.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-09Resolution

Resolution.

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2020-10-09Incorporation

Memorandum articles.

Download
2020-10-09Capital

Capital name of class of shares.

Download
2020-10-09Capital

Capital variation of rights attached to shares.

Download
2020-01-16Resolution

Resolution.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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