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.
Name | : | ELMSLEIGH HOUSE LIMITED |
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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 | : |
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Registered Address | : | 47 Marylebone Lane, London, England, W1U 2NT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Secretary | 24 July 2023 | Active |
Elmsleigh House Dental Clinic, 6 Station Hill, Farnham, England, GU9 8AA | Director | 25 July 2023 | Active |
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN | Director | 25 July 2023 | Active |
Further Meadow, Isington Road, Alton, GU34 4PP | Director | 18 January 2005 | Active |
12 Chaucer Grove, Camberley, GU15 2XZ | Secretary | 18 January 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 15 December 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 15 December 2004 | Active |
Mr Tim Thackrah | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Officers | Appoint person secretary company with name date. | Download |
2023-07-24 | Capital | Capital alter shares subdivision. | Download |
2023-07-21 | Capital | Capital allotment shares. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Officers | Termination secretary company with name termination date. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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