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ELLIPSE MEDICAL LIMITED

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

This company is commonly known as Ellipse Medical Limited. The company was founded 6 years ago and was given the registration number 11023249. The firm's registered office is in LONDON. You can find them at 1st Floor 376 - 378 Chiswick High Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ELLIPSE MEDICAL LIMITED
Company Number:11023249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:1st Floor 376 - 378 Chiswick High Road, London, England, W4 5TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Power Road, Unit 3.1, London, England, W4 5PY

Secretary22 February 2018Active
114, Power Road, Unit 3.1, London, England, W4 5PY

Director04 October 2019Active
4th Floor, 1 Farriers Yard 77-85 Fulham Palace Road, London, England, W6 8JA

Director20 October 2017Active

People with Significant Control

Syneron Medical Ltd
Notified on:31 December 2019
Status:Active
Country of residence:Israel
Address:Tavor Building, Industrial Zone, Yokneam Illit, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ellipse A/S
Notified on:20 October 2017
Status:Active
Country of residence:Denmark
Address:Agern Alle 11, Horsholm, Denmark, 2970
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Restoration

Administrative restoration company.

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2023-06-20Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Gazette

Gazette notice compulsory.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-13Address

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

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-12Mortgage

Mortgage satisfy charge full.

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