ELIXIA HOLDINGS LIMITED

ELIXIA HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2019. The nature of the business is Wholesale of pharmaceutical goods. 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 HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12224123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEWATER HEALTH CENTRE HOOK SURGERY
Address Line 2READING ROAD
Post TownHOOK
CountryUNITED KINGDOM
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 Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date22/10/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
ELIXIA HOLDINGS LIMITED

Directors

(The company's officers)
DR ANDREW MARK FERNANDO
(~63 year old British national)
WHITEWATER HEALTH CENTRE HOOK SURGERY, READING ROAD, HOOK, RG27 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
DR SARAH FRANCES LONGSTAFF
(~58 year old British national)
WHITEWATER HEALTH CENTRE HOOK SURGERY, READING ROAD, HOOK, RG27 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019
MR MOHAMMED IRFAN RAFIQ
(~39 year old British national)
WHITEWATER HEALTH CENTRE HOOK SURGERY, READING ROAD, HOOK, RG27 9ED, UNITED KINGDOM
  • 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)
WHITEWATER HEALTH CENTRE HOOK SURGERY, READING ROAD, HOOK, RG27 9ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2019

Shareholders

(Persons of Significant Control)
Mr Malwinder Singh Sidhu
(~52 year old British national)
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, RG27 9ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/09/2019
Dr Andrew Mark Fernando
(~63 year old British national)
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, RG27 9ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/09/2019

Connections

(Shared officers)
  • DR SARAH FRANCES LONGSTAFF
  • 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
  • DR SARAH FRANCES LONGSTAFF
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 HOLDINGS LIMITED: Maps

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

Map of ELIXIA HOLDINGS LIMITED at local scale
Map of ELIXIA HOLDINGS LIMITED at local scale
Map of ELIXIA HOLDINGS LIMITED at district scale
Map of ELIXIA 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 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)