EVEXIA CARE HOLDINGS LIMITED

Overview

Company Name	EVEXIA CARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11195235
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2018

Summary

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

What is the purpose of EVEXIA CARE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EVEXIA CARE HOLDINGS LIMITED located?

Registered Office Address	3 Hobbs House Harrovian Business Village, Bessborough Road HA1 3EX Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for EVEXIA CARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EVEXIA CARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for EVEXIA CARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 13, 2025 with updates	4 pages	CS01

Jul 24, 2024	Notification of Shabbar Yusuf Dhalla as a person with significant control on Jun 04, 2024	2 pages	PSC01

Jul 23, 2024	Withdrawal of a person with significant control statement on Jul 23, 2024	2 pages	PSC09

Jul 16, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Registered office address changed from Suite 7, Second Floor, Congress House, 14 Lyon Road Harrow HA1 2EN United Kingdom to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on Aug 22, 2022	1 pages	AD01

Jul 21, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021	1 pages	AA01

Jun 11, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Feb 28, 2020	4 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registration of charge 111952350002, created on Feb 21, 2020	61 pages	MR01

Nov 06, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Mar 11, 2019	Appointment of Mrs Tahera Dhalla as a secretary on Mar 11, 2019	2 pages	AP03

Feb 22, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Registration of charge 111952350001, created on Apr 06, 2018	53 pages	MR01

Feb 14, 2018	Appointment of Mr Shabbar Yusuf Dhalla as a director on Feb 08, 2018	2 pages	AP01

Feb 13, 2018	Confirmation statement made on Feb 13, 2018 with updates	5 pages	CS01

Feb 13, 2018	Statement of capital following an allotment of shares on Feb 09, 2018 Capital: GBP 100	3 pages	SH01

Feb 09, 2018	Termination of appointment of Michael Duke as a director on Feb 08, 2018	1 pages	TM01

View All Filings

Who are the officers of EVEXIA CARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHALLA, Tahera Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England	Mar 11, 2019		Secretary	Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England				256229630001
DHALLA, Shabbar Yusuf Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England	Feb 08, 2018		Director	Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England	England	British	1977-8	194800580001
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	Feb 08, 2018	Feb 08, 2018	Director	2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom	England	British	1959-8	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEXIA CARE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shabbar Yusuf Dhalla Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England	Jun 04, 2024	Harrovian Business Village, Bessborough Road HA1 3EX Harrow 3 Hobbs House Middlesex England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVEXIA CARE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2018	Jun 04, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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