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Elemental Healthcare Ltd

Elemental Healthcare Ltd is an active company incorporated on 16 August 2005 with the registered office located in Leeds, West Yorkshire. Elemental Healthcare Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538194
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (9 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Clayton Wood House
6 Clayton Wood Bank
Leeds
West Yorkshire
LS16 6QZ
England
Same address for the past 8 years
Telephone
08444120020
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group FC • British • Lives in England • Born in Aug 1982
Director • Sales & Marketing Director • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1960
Director • Non Exectutive Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Surgical Innovations Group Plc
Paul James Hardy, Charmaine Roxane Day, and 2 more are mutual people.
Active
Surgical Innovations Limited
Paul James Hardy, Charmaine Roxane Day, and 2 more are mutual people.
Active
Haemocell Limited
Charmaine Roxane Day, Keyvan Mehdi Djamarani, and 1 more are mutual people.
Active
Hardy Transaction Management Limited
Paul James Hardy is a mutual person.
Active
Torbay Pharmaceuticals Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Topco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Midco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Project Dartmoor Bidco Limited
Keyvan Mehdi Djamarani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£669K
Increased by £39K (+6%)
Turnover
£6.1M
Increased by £450K (+8%)
Employees
18
Same as previous period
Total Assets
£5.48M
Increased by £1.05M (+24%)
Total Liabilities
-£1.27M
Increased by £40K (+3%)
Net Assets
£4.22M
Increased by £1.01M (+32%)
Debt Ratio (%)
23%
Decreased by 4.57% (-17%)
Latest Activity
Christopher Jonathan Martin Resigned
6 Months Ago on 12 Feb 2025
Ario Barzan Neysari Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Jun 2024
Paul James Hardy Resigned
1 Year 2 Months Ago on 19 Jun 2024
Mr Christopher Jonathan Martin Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Ario Barzan Neysari Appointed
1 Year 3 Months Ago on 5 Jun 2024
Charmaine Roxane Day Resigned
1 Year 4 Months Ago on 12 Apr 2024
Charmaine Roxane Day Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Keyvan Djamarani Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Termination of appointment of Christopher Jonathan Martin as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Ario Barzan Neysari as a secretary on 27 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Appointment of Mr Christopher Jonathan Martin as a director on 10 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Paul James Hardy as a director on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Charmaine Roxane Day as a director on 12 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Charmaine Roxane Day as a secretary on 12 April 2024
Submitted on 5 Jun 2024
Appointment of Mr Ario Barzan Neysari as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Nigel Foster Rogers as a director on 4 December 2023
Submitted on 5 Dec 2023
Repayment History
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