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R.A. ELLIOTT & ASSOCIATES LIMITED

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

This company is commonly known as R.a. Elliott & Associates Limited. The company was founded 17 years ago and was given the registration number 05939509. The firm's registered office is in CARDIFF. You can find them at 46 - 48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:R.A. ELLIOTT & ASSOCIATES LIMITED
Company Number:05939509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46 - 48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 - 48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director04 January 2022Active
Fairy Lodge, Burry, Gower, SA3 1BH

Secretary05 October 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary19 September 2006Active
Fairy Lodge, Burry, Gower, SA3 1BH

Director05 October 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director19 September 2006Active

People with Significant Control

Khoshooee Ltd
Notified on:04 January 2022
Status:Active
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Robert Andrew Elliott
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Stella Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination secretary company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-03Address

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

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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