ELIPSE HEALTH HOLDINGS LIMITED
Overview
| Company Name | ELIPSE HEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14471789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIPSE HEALTH HOLDINGS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ELIPSE HEALTH HOLDINGS LIMITED located?
| Registered Office Address | 63 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIPSE HEALTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELIPSE HEALTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for ELIPSE HEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 26, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 16, 2023
| 4 pages | RP04SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Miss Katie Pryce on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Perminder Singh Rupra on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Perminder Singh Rupra as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr David Campbell as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Bradley as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Katie Pryce as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Feb 17, 2023 | 4 pages | SH02 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Sub-division of shares on Feb 17, 2023 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELIPSE HEALTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Simon | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | Executive Chairman | 318086340001 | ||||
| CAMPBELL, David | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Kingdom | British | Finance Director | 177927020001 | ||||
| PRYCE, Katie | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | England | British | Operations Director | 318085790002 | ||||
| RUPRA, Perminder Singh | Director | Bermondsey Street SE1 3XF London 63 United Kingdom | United Arab Emirates | British | Director | 191858480006 |
Who are the persons with significant control of ELIPSE HEALTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Perminder Singh Rupra | Nov 09, 2022 | Bermondsey Street SE1 3XF London 63 United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of 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