ELIPSE HEALTH HOLDINGS LIMITED

ELIPSE HEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2022. The nature of the business is General medical practice activities. The company's registered office is on Bermondsey Street, London. The company's next accounts are due on 9 August 2024, and fall under the accounts category: No Accounts Filed. ELIPSE HEALTH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14471789
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 163 BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 3XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date09/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:
ELIPSE HEALTH HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON BRADLEY
(~64 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR DAVID CAMPBELL
(~55 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
KATIE PRYCE
(~35 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
MR PERMINDER SINGH RUPRA
(~46 year old British national)
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2022

Shareholders

(Persons of Significant Control)
Mr Perminder Singh Rupra
(~46 year old British national)
63, Bermondsey Street, London, SE1 3XF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/11/2022

Connections

(Shared officers)
  • MR PERMINDER SINGH RUPRA
ASL TECHNOLOGY HOLDINGS LTD.
  • MR DAVID CAMPBELL
AUTOMATED SYSTEMS GROUP LIMITED
  • MR DAVID CAMPBELL
  • MR PERMINDER SINGH RUPRA
CAMPBELL FINANCE SOLUTIONS LIMITED
  • MR DAVID CAMPBELL
  • MISS KATIE PRYCE
  • MR PERMINDER SINGH RUPRA
DIGITAL BIDCO LIMITED
  • MR DAVID CAMPBELL
DIGITAL TOPCO LIMITED
  • MR DAVID CAMPBELL
  • MR PERMINDER SINGH RUPRA
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)

ELIPSE HEALTH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 3XF.

Map of ELIPSE HEALTH HOLDINGS LIMITED at local scale
Map of ELIPSE HEALTH HOLDINGS LIMITED at local scale
Map of ELIPSE HEALTH HOLDINGS LIMITED at district scale
Map of ELIPSE HEALTH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 3XF

Other companies with registered offices in SE1 3XF:

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)