ELITE MEDICAL APPOINTMENTS LIMITED

Overview

Company Name	ELITE MEDICAL APPOINTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06991442
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELITE MEDICAL APPOINTMENTS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ELITE MEDICAL APPOINTMENTS LIMITED located?

Registered Office Address	11 High Street Pontardawe SA8 4HU Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ELITE MEDICAL APPOINTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ELITE MEDICAL APPOINTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ELITE MEDICAL APPOINTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Sep 08, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Current accounting period extended from Aug 31, 2018 to Jan 31, 2019	1 pages	AA01

Aug 24, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Director's details changed for Mrs Halie Roberts on Jul 19, 2018	2 pages	CH01

Jun 06, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Nov 07, 2017	Termination of appointment of Justin Lee Roberts as a director on Nov 07, 2017	1 pages	TM01

Aug 22, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Registered office address changed from 11 High Street Pontardawe Swansea SA8 4HU Wales to 11 High Street Pontardawe Swansea SA8 4HU on Jul 20, 2017	1 pages	AD01

Jul 20, 2017	Registered office address changed from 18 Lloyd Street, Trebanos Pontardawe Swansea SA8 4DR to 11 High Street Pontardawe Swansea SA8 4HU on Jul 20, 2017	1 pages	AD01

May 30, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

May 24, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

View All Filings

Who are the officers of ELITE MEDICAL APPOINTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Halie High Street Pontardawe SA8 4HU Swansea 11 Wales	Aug 14, 2009		Director	High Street Pontardawe SA8 4HU Swansea 11 Wales	Wales	British	1980-1		139971140003
ROBERTS, Justin Lee, Mt Lloyd Street, Trebanos Pontardawe SA8 4DR Swansea 18 Wales	Aug 14, 2009	Nov 07, 2017	Director	Lloyd Street, Trebanos Pontardawe SA8 4DR Swansea 18 Wales	Wales	British	1977-8	Director	140219890002
ROBERTS, Stephen Heol Y Gors Cwmgors SA18 1PY Ammandford Ty Bron Heulwen	Aug 14, 2009	Aug 14, 2013	Director	Heol Y Gors Cwmgors SA18 1PY Ammandford Ty Bron Heulwen	Wales	British	1956-4	Director	136875130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE MEDICAL APPOINTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Halie Roberts Lloyd Street Trebanos, Pontardawe SA8 4DR Swansea 18 United Kingdom	Apr 06, 2016	Lloyd Street Trebanos, Pontardawe SA8 4DR Swansea 18 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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