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Elvena One Ltd, SM4 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELVENA ONE LTD

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

This company is commonly known as Elvena One Ltd. The company was founded 6 years ago and was given the registration number 11235701. The firm's registered office is in MORDEN. You can find them at 156 Wandle Road, , Morden, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:ELVENA ONE LTD
Company Number:11235701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:156 Wandle Road, Morden, United Kingdom, SM4 6AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Wandle Road, Morden, United Kingdom, SM4 6AE

Director06 March 2018Active

People with Significant Control

Mr Luke Lloyd Dixon
Notified on:08 March 2022
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:156, Wandle Road, Morden, England, SM4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Beverly Salmon
Notified on:06 March 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:156, Wandle Road, Morden, United Kingdom, SM4 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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