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ELIXIA HEALTHCARE LTD

ELIXIA HEALTHCARE LTD is an active private limited company, incorporated on 17 September 2009. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Reading Road, Hook. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. ELIXIA HEALTHCARE LTD previously had the company name HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number07022514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SURGERY
Address Line 2READING ROAD
Post TownHOOK
CountyHAMPSHIRE
PostcodeRG27 9ED

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From 24/11/2011 onwards:
ELIXIA HEALTHCARE LTD
Prior to 24/11/2011:
HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD

Directors

(The company's officers)
DR ANDREW MARK FERNANDO
(~63 year old British national)
THE SURGERY READING ROAD, HOOK, HAMPSHIRE, RG27 9ED
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2009
DR SARAH FRANCES LONGSTAFF
(~58 year old British national)
MOONBEAM COTTAGE ASHLEY ROAD, BENTWORTH, ALTON, HAMPSHIRE, GU34 5RF
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2009
MR MOHAMMED IRFAN RAFIQ
(~39 year old British national)
THE SURGERY READING ROAD, HOOK, HAMPSHIRE, RG27 9ED
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2023
MR MALWINDER SINGH SIDHU
(~52 year old British national)
THE SURGERY READING ROAD, HOOK, HAMPSHIRE, RG27 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 14/11/2011

Shareholders

(Persons of Significant Control)
Dr Andrew Mark Fernando
(~63 year old British national)
The Surgery, Reading Road, Hook, Hampshire, RG27 9ED
  • Owns between 75% and 100% of the shares.
Notified on 17/09/2016

Connections

(Shared officers)
  • DR ANDREW MARK FERNANDO
  • MR MOHAMMED IRFAN RAFIQ
  • MR MALWINDER SINGH SIDHU
  • MR MALWINDER SINGH SIDHU
  • MR MALWINDER SINGH SIDHU
PADDOCKS MEDICAL LTD
  • DR ANDREW MARK FERNANDO
  • DR ANDREW MARK FERNANDO
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)

ELIXIA HEALTHCARE LTD: Maps

Maps show the location of the postcode of the registered office, RG27 9ED.

Map of ELIXIA HEALTHCARE LTD at local scale
Map of ELIXIA HEALTHCARE LTD at local scale
Map of ELIXIA HEALTHCARE LTD at district scale
Map of ELIXIA 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 RG27 9ED

Other companies with registered offices in RG27 9ED:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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