ELIVIA SOUTH LIMITED

Overview

Company Name	ELIVIA SOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09521992
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015

Summary

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

What is the purpose of ELIVIA SOUTH LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ELIVIA SOUTH LIMITED located?

Registered Office Address	Suites 5 & 6 Woodlands Court HP9 2SF Beaconsfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELIVIA SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
VANDERBILT SOUTH LIMITED	Apr 01, 2015	Apr 01, 2015

What are the latest accounts for ELIVIA SOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ELIVIA SOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for ELIVIA SOUTH LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Apr 01, 2026	legacy	104 pages	PARENT_ACC

Apr 01, 2026	legacy	1 pages	AGREEMENT2

Apr 01, 2026	legacy	3 pages	GUARANTEE2

Jul 18, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Mar 24, 2025	legacy	97 pages	PARENT_ACC

Mar 24, 2025	legacy	3 pages	GUARANTEE2

Mar 24, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2024	Registration of charge 095219920005, created on Nov 29, 2024	38 pages	MR01

Nov 08, 2024	Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on Nov 08, 2024	1 pages	AD01

Jul 18, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	17 pages	AA

Apr 03, 2024	legacy	95 pages	PARENT_ACC

Apr 03, 2024	legacy	3 pages	GUARANTEE2

Apr 03, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Mr Robin William Alexander Armstrong as a secretary on May 01, 2023	2 pages	AP03

May 09, 2023	Termination of appointment of Joanne Beazley as a secretary on May 01, 2023	1 pages	TM02

Apr 11, 2023	Accounts for a small company made up to Jun 30, 2022	18 pages	AA

Aug 09, 2022	Change of details for Elivia Holdings Limited as a person with significant control on Aug 01, 2022	2 pages	PSC05

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

May 26, 2022	Satisfaction of charge 095219920004 in full	1 pages	MR04

May 26, 2022	Satisfaction of charge 095219920003 in full	1 pages	MR04

View All Filings

Who are the officers of ELIVIA SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Robin William Alexander Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom	May 01, 2023		Secretary	Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom				308821560001
BROWN, Iain Mitchell Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom	Jul 16, 2019		Director	Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom	England	British	1972-7	122423560001
CHILES, Christopher Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom	Apr 01, 2015		Director	Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom	England	British	1969-11	196415000001
BEAZLEY, Joanne Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom	Sep 19, 2019	May 01, 2023	Secretary	Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom				262569990001
STERN, Daniel Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom	Apr 01, 2015	Sep 30, 2019	Secretary	Mercury Park Wycombe Lane HP10 0HH Wooburn Green Apollo House Buckinghamshire United Kingdom				196415010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIVIA SOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elivia Holdings Limited

Jul 17, 2019

Holborn

EC1N 2HT London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11112407

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.

Mr Chris Chiles

Apr 06, 2016

Mercury Park

Wycombe Lane

HP10 0HH Wooburn Green

Apollo House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0