HEALTHCARE ELITE (UK) LIMITED
HILL HOUSE SCHOOL HILL, WOOTON WAWEN, HENLEY IN ARDEN B95 6BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09392557
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE ELITE (UK) LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in HENLEY IN ARDEN. HEALTHCARE ELITE (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | HEALTHCARE ELITE (UK) LIMITED |
|---|---|
| Company number | 09392557 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL HOUSE SCHOOL HILL WOOTON WAWEN HENLEY IN ARDEN B95 6BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dale Neville Miller Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Neville Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Annette Lally Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Catherine Theresa Lally Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-338 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against HEALTHCARE ELITE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE ELITE (UK) LIMITED | 16 Jan 2015 |
| HEALTHCARE ELITE (UK) LIMITED | 05 Apr 2018 |
| COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD | 17 Apr 2018 |