ELLELE HEALTH LIMITED: Filings

  • Overview

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

    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

    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