Elite Direct Pharma Ltd WARRINGTON


Elite Direct Pharma Ltd is a private limited company located at 51 Winmarleigh Street, Warrington WA1 1LE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors.
Director Joanne D., appointed on 17 March 2021. Director James M., appointed on 17 March 2021.
The company is categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.

Elite Direct Pharma Ltd Address / Contact

Office Address 51 Winmarleigh Street
Town Warrington
Post code WA1 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13273828
Date of Incorporation Wed, 17th Mar 2021
Industry Other human health activities
End of financial Year 29th April
Company age 3 years old
Account next due date Mon, 29th Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Joanne D.

Position: Director

Appointed: 17 March 2021

James M.

Position: Director

Appointed: 17 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Elite Corporation Group Limited from Widnes, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanne D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elite Corporation Group Limited

Glebe Business Park Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13748619
Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 17 March 2021
Ceased on 8 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Joanne D.

Notified on 17 March 2021
Ceased on 8 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand636 76926 177
Current Assets 289 676351 895
Debtors 175 148177 151
Net Assets Liabilities6131 325111 958
Other Debtors 175 148177 151
Property Plant Equipment 756745
Total Inventories 77 759 
Other
Accumulated Amortisation Impairment Intangible Assets 3 2096 418
Accumulated Depreciation Impairment Property Plant Equipment 351617
Additions Other Than Through Business Combinations Intangible Assets 11 820 
Additions Other Than Through Business Combinations Property Plant Equipment 1 107255
Creditors 166 343245 514
Fixed Assets 10 6577 437
Increase From Amortisation Charge For Year Intangible Assets 3 2093 209
Increase From Depreciation Charge For Year Property Plant Equipment 351266
Intangible Assets 9 9016 692
Intangible Assets Gross Cost 13 110 
Net Current Assets Liabilities 123 333106 381
Other Creditors 152 154189 927
Other Taxation Social Security Payable 14 18955 587
Property Plant Equipment Gross Cost 1 1071 362
Provisions For Liabilities Balance Sheet Subtotal 2 6651 860
Total Assets Less Current Liabilities 133 990113 818
Number Shares Allotted6  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 12th Jan 2024
filed on: 29th, January 2024
Free Download (5 pages)

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