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ELLELE HEALTH LIMITED

ELLELE HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLELE HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12764037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELLELE HEALTH LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ELLELE HEALTH LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLELE HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPVEASY LTDJul 23, 2020Jul 23, 2020

    What are the latest accounts for ELLELE HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ELLELE HEALTH LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for ELLELE HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Origin Sciences Limited as a person with significant control on Jul 15, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed hpveasy LTD\certificate issued on 26/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2024

    		RES15

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Termination of appointment of Stuart John Lawson as a director on Sep 22, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Nov 30, 2021

    		1 pagesAA01

    Change of details for Origin Sciences Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 12, 2022

    		1 pagesAD01

    Change of details for Origin Sciences Limited as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Director's details changed for Mr Hugo Geoffrey Gifford Lywood on Jul 23, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart John Lawson on Mar 17, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2020

    Statement of capital on Jul 23, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELLELE HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYWOOD, Hugo Geoffrey Gifford
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		Director
    High Street
    Great Abington
    CB21 6AE Cambridge
    82
    United Kingdom
    		United KingdomBritish259583330002
    LAWSON, Stuart John
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		Director
    41 Dover Street
    W1S 4NR London
    Fourth Floor
    United Kingdom
    		United KingdomBritish45401900007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLELE HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Jul 23, 2020
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4966495
    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

    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