ELEMENTAL HEALTHCARE LTD

Key Data

Status

Active

Company No.

05538194

Incorporation date

16/08/2005

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/06/2023)

10/10/2025

Appointment of Mr Brent Raymond Greetham as a director on 2025-09-29

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06/10/2025

Termination of appointment of Keyvan Mehdi Djamarani as a director on 2025-09-29

View PDF (1 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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23/09/2025

Confirmation statement made on 2025-08-14 with no updates

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12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/02/2025

Termination of appointment of Ario Barzan Neysari as a secretary on 2025-01-27

View PDF (1 pages)

12/02/2025

Termination of appointment of Christopher Jonathan Martin as a director on 2025-02-12

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

22/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

21/06/2024

Appointment of Mr Christopher Jonathan Martin as a director on 2024-06-10

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19/06/2024

Termination of appointment of Paul James Hardy as a director on 2024-06-19

View PDF (1 pages)

05/06/2024

Termination of appointment of Charmaine Roxane Day as a secretary on 2024-04-12

View PDF (1 pages)

05/06/2024

Termination of appointment of Charmaine Roxane Day as a director on 2024-04-12

View PDF (1 pages)

05/06/2024

Appointment of Mr Ario Barzan Neysari as a secretary on 2024-06-05

View PDF (2 pages)

05/12/2023

Termination of appointment of Nigel Foster Rogers as a director on 2023-12-04

View PDF (1 pages)

05/12/2023

Appointment of Mr Keyvan Djamarani as a director on 2023-12-05

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

07/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Power, Adam	Director	16/08/2005 - 31/12/2021	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/08/2005 - 17/08/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/08/2005 - 17/08/2005	41295
Hardy, Paul James	Director	01/08/2017 - 19/06/2024	30
Rogers, Nigel Foster	Director	01/08/2017 - 04/12/2023	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELEMENTAL HEALTHCARE LTD

ELEMENTAL HEALTHCARE LTD is an(a) Active company incorporated on 16/08/2005 with the registered office located at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTAL HEALTHCARE LTD?

ELEMENTAL HEALTHCARE LTD is currently Active. It was registered on 16/08/2005 .

Where is ELEMENTAL HEALTHCARE LTD located?

ELEMENTAL HEALTHCARE LTD is registered at Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ.

What does ELEMENTAL HEALTHCARE LTD do?

ELEMENTAL HEALTHCARE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ELEMENTAL HEALTHCARE LTD?

The latest filing was on 10/10/2025: Appointment of Mr Brent Raymond Greetham as a director on 2025-09-29.