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ELMSLEIGH HOUSE LIMITED

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

This company is commonly known as Elmsleigh House Limited. The company was founded 19 years ago and was given the registration number 05314158. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ELMSLEIGH HOUSE LIMITED
Company Number:05314158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Secretary24 July 2023Active
Elmsleigh House Dental Clinic, 6 Station Hill, Farnham, England, GU9 8AA

Director25 July 2023Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director25 July 2023Active
Further Meadow, Isington Road, Alton, GU34 4PP

Director18 January 2005Active
12 Chaucer Grove, Camberley, GU15 2XZ

Secretary18 January 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 December 2004Active

People with Significant Control

Mr Tim Thackrah
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person secretary company with name date.

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2023-07-24Capital

Capital alter shares subdivision.

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2023-07-21Capital

Capital allotment shares.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-04Address

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

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Termination secretary company with name termination date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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