ELVENA ONE LTD
156 WANDLE ROAD, MORDEN SM4 6AE- Active
- Private Limited Company
- Company No. 11235701
- Last Updated: 01 Mar 2024
Company Profile
ELVENA ONE LTD was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in MORDEN. ELVENA ONE LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | ELVENA ONE LTD |
|---|---|
| Company number | 11235701 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156 WANDLE ROAD MORDEN SM4 6AE |
|---|---|
| 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 Luke Lloyd Dixon Nationality: British |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Beverly Salmon Nationality: British |
Dates: Tuesday, March 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELVENA ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELVENA ONE LTD | 06 Mar 2018 |