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ELIVIA HOLDINGS LIMITED

Company number 11112407

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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)
19 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
11 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
11 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
11 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
11 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
05 Jun 2023 TM01 Termination of appointment of Rory Mark Heriot Baird as a director on 23 May 2023
11 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 315,161.330412
31 Jan 2023 MR01 Registration of charge 111124070004, created on 25 January 2023
30 Nov 2022 AP01 Appointment of Mr Edward William Fellows as a director on 22 November 2022
30 Nov 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 22 November 2022
20 Oct 2022 SH02 Consolidation of shares on 23 May 2022
18 Oct 2022 SH08 Change of share class name or designation
12 Oct 2022 SH02 Consolidation and sub-division of shares on 23 May 2022
06 Oct 2022 SH08 Change of share class name or designation
06 Oct 2022 SH08 Change of share class name or designation
06 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation/sub-division 28/09/2022
12 Aug 2022 PSC05 Change of details for Fern Healthcare Holdings Limited as a person with significant control on 12 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Iain Mitchell Brown on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Christopher Chiles on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr John Antony Knevett on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 6th Floor 33 Holborn London EC1N 2HT on 1 August 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 310,000.000412
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates