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Elgenia Health Ltd

Elgenia Health Ltd is an active company incorporated on 20 October 2015 with the registered office located in Bromyard, Herefordshire. Elgenia Health Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09833237
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Upper Brockington
Bredenbury
Bromyard
Herefordshire
HR7 4TH
England
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was The Barn Upper Brockington Bredenbury Bromyard HR7 4th England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Legal Adviser • British • Lives in England • Born in May 1980
Director • Distributer • British • Lives in England • Born in Oct 1979
Director • Managing Director • New Zealander • Lives in England • Born in May 1976
Mrs Eleanor Jane Gardner
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Partizan International Limited
Josh Mark McPhail Taylor is a mutual person.
Active
Partizan Health Ventures Limited
Josh Mark McPhail Taylor is a mutual person.
Active
Therascape Limited
Josh Mark McPhail Taylor is a mutual person.
Active
Presto Pharmatech Limited
Josh Mark McPhail Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.87K
Decreased by £3.54K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.82K
Decreased by £16.21K (-23%)
Total Liabilities
-£53.8K
Increased by £12.41K (+30%)
Net Assets
£22
Decreased by £28.62K (-100%)
Debt Ratio (%)
100%
Increased by 40.86% (+69%)
Latest Activity
Mr Josh Mark Mcphail Taylor Details Changed
2 Months Ago on 4 Nov 2025
Mrs Kitty Ann Turner Appointed
2 Months Ago on 4 Nov 2025
Mr Josh Mark Mcphail Taylor Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Abridged Accounts Submitted
5 Months Ago on 22 Jul 2025
Mrs Eleanor Jane Gardner (PSC) Details Changed
10 Months Ago on 13 Feb 2025
Mrs Kitty Ann Turner Appointed
11 Months Ago on 5 Feb 2025
Benn Edward Coley Resigned
11 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 7 Nov 2024
Mr Benn Edward Coley Appointed
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Director's details changed for Mr Josh Mark Mcphail Taylor on 4 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Kitty Ann Turner as a director on 4 November 2025
Submitted on 16 Nov 2025
Appointment of Mr Josh Mark Mcphail Taylor as a director on 4 November 2025
Submitted on 16 Nov 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Mrs Eleanor Jane Gardner as a person with significant control on 13 February 2025
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Resolutions
Submitted on 4 Mar 2025
Sub-division of shares on 11 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Benn Edward Coley as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
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