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ELEMENTAL HEALTHCARE LTD

ELEMENTAL HEALTHCARE LTD is an active private limited company, incorporated on 16 August 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Clayton Wood Bank, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ELEMENTAL HEALTHCARE LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05538194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLAYTON WOOD HOUSE
Address Line 26 CLAYTON WOOD BANK
Post TownLEEDS
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeLS16 6QZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ELEMENTAL HEALTHCARE LTD

Directors

(The company's officers)
MRS CHARMAINE ROXANE DAY
(~41 year old British national)
CLAYTON WOOD HOUSE 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ, ENGLAND
  • Current Director
  • Gives occupation as GROUP FC
  • Usually resident in ENGLAND
Appointed on 28/06/2019
MR KEYVAN DJAMARANI
(~62 year old British national)
CLAYTON WOOD HOUSE 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ, ENGLAND
  • Current Director
  • Gives occupation as NON EXECTUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2023
MR PAUL JAMES HARDY
(~64 year old British national)
CLAYTON WOOD HOUSE 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MR DAVID JOHN MARSH
(~59 year old British national)
ELEMENTAL HOUSE SHEFFORD PARK FARM, GREAT SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7ED, ENGLAND
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2006
MRS CHARMAINE ROXANE DAY
CLAYTON WOOD HOUSE 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ, ENGLAND
  • Current Secretary
Appointed on 01/08/2017

Connections

(Shared officers)
BESPAK EUROPE LIMITED
  • DR KEYVAN DJAMARANI
  • MRS CHARMAINE ROXANE DAY
  • MR KEYVAN DJAMARANI
HARDY TRANSACTION MANAGEMENT LIMITED
  • MR PAUL JAMES HARDY
  • DR KEYVAN DJAMARANI
MEDICAL HOUSE (ASI) LIMITED
  • DR KEYVAN DJAMARANI
MEDICAL HOUSE PRODUCTS LIMITED
  • DR KEYVAN DJAMARANI
  • MRS CHARMAINE ROXANE DAY
  • MR KEYVAN DJAMARANI
  • MR PAUL JAMES HARDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENTAL HEALTHCARE LTD: Maps

Maps show the location of the postcode of the registered office, LS16 6QZ.

Map of ELEMENTAL HEALTHCARE LTD at local scale
Map of ELEMENTAL HEALTHCARE LTD at local scale
Map of ELEMENTAL HEALTHCARE LTD at district scale
Map of ELEMENTAL HEALTHCARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS16 6QZ

Other companies with registered offices in LS16 6QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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