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 Number | 12224123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEWATER HEALTH CENTRE HOOK SURGERY |
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Address Line 2 | READING ROAD |
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Post Town | HOOK |
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Country | UNITED KINGDOM |
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Postcode | RG27 9ED |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 22/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)