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ELEMENTAL HEALTHCARE LTD

Company number 05538194

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2024	AP01	Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024	View PDF Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Paul James Hardy as a director on 19 June 2024	View PDF Termination of appointment of Paul James Hardy as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP03	Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024	View PDF Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024	View PDF Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024	View PDF Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Keyvan Djamarani as a director on 5 December 2023	View PDF Appointment of Mr Keyvan Djamarani as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023	View PDF Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Jan 2022	TM01	Termination of appointment of Adam Power as a director on 31 December 2021	View PDF Termination of appointment of Adam Power as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
19 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AP01	Appointment of Mrs Charmaine Roxane Day as a director on 28 June 2019	View PDF Appointment of Mrs Charmaine Roxane Day as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Melanie Ross as a director on 28 June 2019	View PDF Termination of appointment of Melanie Ross as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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ELEMENTAL HEALTHCARE LTD

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