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Elixia Holdings Limited

Elixia Holdings Limited is an active company incorporated on 24 September 2019 with the registered office located in Hook, Hampshire. Elixia Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12224123
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Whitewater Health Centre Hook Surgery
Reading Road
Hook
RG27 9ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Doctor • British • Lives in UK • Born in Jun 1965
Director • Pharmacist • British • Lives in England • Born in Aug 1971
Director • Doctor • British • Lives in UK • Born in Jun 1960
Director • Pharmacist • British • Lives in UK • Born in Jan 1985
Dr Andrew Mark Fernando
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Elixia Healthcare Ltd
Dr Andrew Mark Fernando, Malwinder Singh Sidhu, and 1 more are mutual people.
Active
Whitewater Property Ltd
Dr Andrew Mark Fernando and Dr Sarah Frances Longstaff are mutual people.
Active
Medalchemy Limited
Malwinder Singh Sidhu is a mutual person.
Active
Paddocks Medical Ltd
Dr Andrew Mark Fernando is a mutual person.
Active
Lukai Ltd
Malwinder Singh Sidhu is a mutual person.
Active
Avalon Medical Services Ltd
Dr Sarah Frances Longstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.78K
Decreased by £6.82K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£320.8K
Decreased by £7.33K (-2%)
Total Liabilities
-£309.76K
Increased by £18.74K (+6%)
Net Assets
£11.03K
Decreased by £26.07K (-70%)
Debt Ratio (%)
97%
Increased by 7.87% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Mohammed Irfan Rafiq Appointed
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 28 Jan 2024
Resolutions
Submitted on 28 Jan 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 3 Jan 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Change of share class name or designation
Submitted on 16 Feb 2023
Appointment of Mr Mohammed Irfan Rafiq as a director on 7 January 2023
Submitted on 16 Feb 2023
Repayment History
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