ELECTUS HEALTHCARE 1 LIMITED
Active - Accounts Filed
General Information
NAME
ELECTUS HEALTHCARE 1 LIMITED
COMPANY NUMBER
12509288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
10/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AY
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTUS HEALTHCARE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Nuala Mary Green (921784175) Appointed |
| 13/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTUS HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTUS HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTUS HEALTHCARE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) 10/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 101 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTUS HEALTHCARE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Nuala Mary Green (921784175) Appointed |
| 13/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Sharon Elizabeth Butler (929038999) has left the board |
| 08/09/2022 | Hazel McMullan (928829752) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Sharon Elizabeth Butler (929038999) Appointed |
| 19/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Sharon Elizabeth Butler (929038999) Appointed |
| 15/10/2021 | New Board Member Hazel McMullan (928829752) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/03/2020 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 19/03/2020 | BREAMS SECRETARIES LIMITED (926798743) has left the board |
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