ELMWOOD HEALTHCARE PROPERTIES LIMITED
Overview
| Company Name | ELMWOOD HEALTHCARE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14816237 |
| 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 ELMWOOD HEALTHCARE PROPERTIES LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ELMWOOD HEALTHCARE PROPERTIES LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSLEY OMATTA UK LIMITED | Apr 20, 2023 | Apr 20, 2023 |
What are the latest accounts for ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Omatta Investment Holding (Jersey) Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 148162370002, created on Oct 14, 2024 | 69 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 148162370001, created on Oct 30, 2023 | 15 pages | MR01 | ||||||||||||||
Sub-division of shares on Jul 31, 2023 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed kingsley omatta uk LIMITED\certificate issued on 24/07/23 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Apr 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MALIK, Mujahid | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 227633640002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020002 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780004 |
Who are the persons with significant control of ELMWOOD HEALTHCARE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omatta Investment Holding (Jersey) Limited | Apr 20, 2023 | Francis Street JE2 4QE St Helier Suite 1, Bourne House Jersey | No | ||||||||||
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Natures of Control
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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