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Companies House/Leeds/Company profile

ELEMENTAL HEALTHCARE LTD

Active
05538194·incorporated 2005-08-16

ELEMENTAL HEALTHCARE LTD is an active UK private limited company, incorporated on 16 August 2005 at Companies House (number 05538194; OpenRegistry canonical ID GB-05538194-elemental-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-16
Registered Address
CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENTAL HEALTHCARE LTD has 1 person with significant control on file:

  • Surgical Innovations Group Plc (England And Wales reg. 02298163). Notified 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Power born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2017-08-01.
    • Owns 25–50% of shares
  • Mr David John Marsh born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2017-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leeds: