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Dato Capital United Kingdom

E l f Associates LTD

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Reports

Extended Company Report with Annual Accounts E L F ASSOCIATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01957023
Record last updated Wednesday, December 5, 2018 2:51:17 AM UTC
Official Address Bmi Healthcare House 3 Paris Garden Cathedrals
There are 14 companies registered at this street
Postal Code SE18ND
Sector Other human health activities

Charts

Visits

E L F ASSOCIATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 23, 2012 Change of registered office address Change of registered office address
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Annual return Annual return
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 1957... Resignation of one Director 1957...
Registry Jul 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2010 Section 175 comp act 06 08 1957... Section 175 comp act 06 08 1957...
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 1957... Appointment of a man as Director 1957...
Registry Jul 6, 2010 Change of registered office address Change of registered office address
Registry May 27, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 27, 2010 Solvency statement Solvency statement
Registry May 27, 2010 Statement of capital Statement of capital
Registry May 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Sep 24, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Financials Feb 11, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a director 1957... Resignation of a director 1957...
Registry Oct 2, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2005 Annual return Annual return
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars 1957... Notice of change of directors or secretaries or in their particulars 1957...
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1957... Declaration of satisfaction in full or in part of a mortgage or charge 1957...
Registry Apr 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Financials Oct 22, 2003 Annual accounts 1957... Annual accounts 1957...
Registry Oct 8, 2003 Annual return Annual return
Registry Nov 12, 2002 Annual return 1957... Annual return 1957...
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Jul 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Appointment of a director 1957... Appointment of a director 1957...
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2002 Declaration in relation to assistance for the acquisition of shares 1957... Declaration in relation to assistance for the acquisition of shares 1957...
Registry Jun 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2002 Annual return Annual return
Registry Mar 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1957... Declaration of satisfaction in full or in part of a mortgage or charge 1957...
Registry Mar 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 19, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 19, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2002 Memorandum of association Memorandum of association
Registry Feb 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 8, 2002 Change of accounting reference date Change of accounting reference date

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