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ELECTUS HEALTHCARE LIMITED

ELECTUS HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTUS HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12504465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTUS HEALTHCARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is ELECTUS HEALTHCARE LIMITED located?

    Registered Office Address
    Floor 8, 71 Queen Victoria Street
    EC4V 4AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTUS HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ELECTUS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELECTUS HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    COYLE, Edmund Joseph
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Northern IrelandIrish209636670001
    COYLE, Gemma Mary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Northern IrelandIrish243608970001
    ROCK, Damian Francis
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    United Kingdom
    		Northern IrelandIrish67615810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTUS HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ejc Propco Ltd
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    		Mar 09, 2020
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi664955
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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