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JAMES ELLIS HEALTHCARE LIMITED

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

This company is commonly known as James Ellis Healthcare Limited. The company was founded 12 years ago and was given the registration number 07823313. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Chapel Road, Flackwell Heath, High Wycombe, Buckinghamshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:JAMES ELLIS HEALTHCARE LIMITED
Company Number:07823313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Chapel Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cranbourne Hall, Drift Road, Winkfield, Windsor, England, SL4 4FG

Secretary20 October 2017Active
Active Healthcare,, Top Yard Barn, Harvest Hill, Bourne End, England, SL8 5JJ

Director26 October 2011Active
5, Chapel Road, Flackwell Heath, High Wycombe, HP10 9AA

Secretary26 October 2011Active

People with Significant Control

Mrs Sophie Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:5, Chapel Road, High Wycombe, HP10 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Active Healthcare,, Top Yard Barn, Bourne End, England, SL8 5JJ
Nature of control:
  • Ownership of shares 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 (8 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-01-19Gazette

Gazette filings brought up to date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-25Address

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

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2021-11-25Address

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

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2021-11-25Address

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

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-17Capital

Capital return purchase own shares.

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2020-10-16Capital

Capital cancellation shares.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Capital

Capital allotment shares.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Appoint person secretary company with name date.

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2017-12-05Officers

Termination secretary company with name termination date.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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