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Elephant Healthcare Limited

Elephant Healthcare Limited is an active company incorporated on 28 June 2018 with the registered office located in London, City of London. Elephant Healthcare Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11438806
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • American • Lives in England • Born in Aug 1959
Director • Irish • Lives in UK • Born in Jan 1978
Director • American • Lives in United States • Born in Dec 1961
Director • British • Lives in UK • Born in Jun 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargifi Limited
Lawrence Norman Carlos Barclay is a mutual person.
Active
Ems Operations (UK) Ltd
Lawrence Norman Carlos Barclay is a mutual person.
Active
Novastar Ventures Limited
Steven Robert Beck is a mutual person.
Active
Kadence INC
Lawrence Norman Carlos Barclay is a mutual person.
Active
NT Tran Limited
Steven Robert Beck is a mutual person.
Dissolved
Brands
Elephant Healthcare
Elephant Healthcare is a health technology company that collaborates with governments to digitize health systems in low- and middle-income countries.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188K
Increased by £88K (+88%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£449K
Increased by £100K (+29%)
Total Liabilities
-£2.14M
Increased by £1.93M (+908%)
Net Assets
-£1.69M
Decreased by £1.83M (-1332%)
Debt Ratio (%)
476%
Increased by 415.2% (+684%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Robbie Vann-Adibe Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Inspection Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Dr Bahbak Miremadi Details Changed
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr Lawrence Norman Carlos Barclay Appointed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Appointment of Robbie Vann-Adibe as a director on 16 October 2024
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 18 Jul 2024
Resolutions
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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