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Companies House/Tamworth/Company profile

ELITE MEDICAL LOGISTICS LIMITED

Active - Proposal to Strike off
08778432·incorporated 2013-11-18

ELITE MEDICAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08778432; OpenRegistry canonical ID GB-08778432-elite-medical-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 77120 (Renting and leasing of trucks and other heavy vehicles), one of 869 active UK entities in that code and one of 5,533 active companies registered in Tamworth (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
UNIT 21 DARWELL PARK, MICA CLOSE, TAMWORTH, B77 4DR, ENGLAND
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 9 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELITE MEDICAL LOGISTICS LIMITED has 2 persons with significant control on file:

  • Keith Whalley born 1958 resident in United Kingdom, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Ellen Whalley born 1951 resident in England, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart Paul Whalley born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-15.
    • Owns 75% or more of shares

Previous names

ELITE MEDICAL LOGISTICS LIMITED has previously traded as:

  • ELITE EMERGENCY MEDICAL SERVICES LTD (until 2015-04-23)

Similar UK companies

Other companies registered under SIC 77120 (Renting and leasing of trucks and other heavy vehicles):

Other companies registered in Tamworth: