ELIXIR HEALTHCARE LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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28/11/2328 November 2023 Registered office address changed from 148C Logans Road Motherwell Lanarkshire ML1 3NY to 32 Welbeck Road Glasgow G53 7SD on 2023-11-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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05/12/215 December 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 UNAUDITED ABRIDGED

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2/2 9 MOUNT STUART STREET GLASGOW LANARKSHIRE G41 3YL

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18/09/1118 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 SAIL ADDRESS CREATED

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17/09/1017 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/09/1017 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / UMAR RAZZAQ / 17/09/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/09/0920 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 235 TANTALLON ROAD SHAWLANDS GLASGOW G41 3JW

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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