About

Registered Number: 06556372
Date of Incorporation: 05/04/2008 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Aspect, Finsbury Square, London, EC2A 1AS,

 

Having been setup in 2008, Elm Bank Healthcare Ltd has its registered office in London. We do not know the number of employees at the company. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 05 April 2008 12 May 2008 1
Secretary Name Appointed Resigned Total Appointments
MATTISON, Abigail 16 June 2014 08 January 2020 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
MR01 - N/A 25 April 2020
PSC05 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM02 - Termination of appointment of secretary 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AD01 - Change of registered office address 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 07 May 2019
PSC02 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 18 February 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 09 October 2014
CERTNM - Change of name certificate 06 August 2014
RESOLUTIONS - N/A 05 August 2014
CONNOT - N/A 05 August 2014
RESOLUTIONS - N/A 04 August 2014
CONNOT - N/A 04 August 2014
TM02 - Termination of appointment of secretary 16 June 2014
AP03 - Appointment of secretary 16 June 2014
CH01 - Change of particulars for director 22 May 2014
AR01 - Annual Return 24 April 2014
AD01 - Change of registered office address 21 February 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
AR01 - Annual Return 10 June 2013
MR01 - N/A 27 April 2013
RESOLUTIONS - N/A 26 April 2013
AA01 - Change of accounting reference date 12 April 2013
AD01 - Change of registered office address 12 April 2013
TM02 - Termination of appointment of secretary 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 11 April 2013
AP03 - Appointment of secretary 11 April 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 12 October 2012
AP01 - Appointment of director 19 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 16 April 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
CERTNM - Change of name certificate 29 July 2011
CONNOT - N/A 29 July 2011
AR01 - Annual Return 26 April 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 April 2009
353 - Register of members 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
CERTNM - Change of name certificate 24 November 2008
287 - Change in situation or address of Registered Office 21 May 2008
225 - Change of Accounting Reference Date 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
CERTNM - Change of name certificate 15 May 2008
NEWINC - New incorporation documents 05 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2013 Outstanding

N/A

A registered charge 10 April 2013 Outstanding

N/A

Debenture 22 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.