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Elite Ems Ltd

Elite Ems Ltd is a dormant company incorporated on 20 February 2023 with the registered office located in Tamworth, Staffordshire. Elite Ems Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14675407
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 20 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 Mica Close
Tamworth
Staffs
B77 4DR
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Unit 21 Darwell Park Mica Close Tamworth Essex B77 4DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Aug 1951
Mrs Jane Ellen Whalley
PSC • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Medical Logistics Limited
Keith Whalley and Jane Ellen Whalley are mutual people.
Active
Elite Event Medical Services Ltd
Keith Whalley and Jane Ellen Whalley are mutual people.
Active
Elite Medical Supplies Ltd
Keith Whalley and Jane Ellen Whalley are mutual people.
Active
RCD Workshops Ltd
Keith Whalley is a mutual person.
Active
Elite Specialist Recovery Ltd
Jane Ellen Whalley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 2 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Keith Whalley (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Mrs Jane Ellen Whalley (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Stuart Paul Whalley (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Keith Whalley (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Jane Whalley (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from Unit 21 Darwell Park Mica Close Tamworth Essex B77 4DR England to 21 Mica Close Tamworth Staffs B77 4DR on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Keith Whalley as a person with significant control on 11 April 2024
Submitted on 18 Jun 2024
Change of details for Mrs Jane Ellen Whalley as a person with significant control on 11 April 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Jun 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 2 Jun 2024
Notification of Jane Whalley as a person with significant control on 9 April 2024
Submitted on 29 Apr 2024
Notification of Keith Whalley as a person with significant control on 9 April 2024
Submitted on 29 Apr 2024
Registration of charge 146754070001, created on 26 April 2024
Submitted on 29 Apr 2024
Cessation of Stuart Paul Whalley as a person with significant control on 9 April 2024
Submitted on 29 Apr 2024
Repayment History
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