OpenRegistry

HEALTHCARE ELITE (UK) LIMITED

Active - Proposal to Strike off
09392557·incorporated 2015-01-16

HEALTHCARE ELITE (UK) LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392557; OpenRegistry canonical ID GB-09392557-healthcare-elite-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 897 active companies registered in Henley In Arden, Warwickshire (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
HILL HOUSE SCHOOL HILL, WOOTON WAWEN, HENLEY IN ARDEN, WARWICKSHIRE, B95 6BT, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-21. Next confirmation statement due 2023-03-07.

Persons with significant control

HEALTHCARE ELITE (UK) LIMITED has 2 persons with significant control on file:

  • Mr Dale Neville Miller born 1961 resident in United Kingdom, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Annette Lally born 1960 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Catherine Theresa Lally born 1970 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dale Neville Miller born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEALTHCARE ELITE (UK) LIMITED has previously traded as:

  • COMPASS PROPERTY SOLUTIONS (MIDLANDS) LTD (until 2018-04-17)
  • HEALTHCARE ELITE (UK) LIMITED (until 2018-04-05)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Henley In Arden: