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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 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Address
Upper Brockington
Bredenbury
Bromyard
Herefordshire
HR7 4TH
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was The Barn Upper Brockington Bredenbury Bromyard HR7 4th England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Mrs Eleanor Jane Gardner
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 22 Jul 2025
Mrs Eleanor Jane Gardner (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mrs Kitty Ann Turner Appointed
9 Months Ago on 5 Feb 2025
Benn Edward Coley Resigned
9 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year Ago on 7 Nov 2024
Mr Benn Edward Coley Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
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
Appointment of Mrs Kitty Ann Turner as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from The Barn Upper Brockington Bredenbury Bromyard HR7 4th England to Upper Brockington Bredenbury Bromyard Herefordshire HR7 4th on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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