Based in London, Elm Bank Healthcare Ltd was founded on 05 April 2008, it's status is listed as "Active". Mattison, Abigail, Olswang Directors 1 Limited are the current directors of this company. We don't know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
