Elements Medical Ltd in Doncaster

Elements Medical Ltd

Elements Medical started in year 2007 as Private Limited Company with registration number 06413642. The Elements Medical company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Doncaster town centre at 81 Thorne Road. Postal code: DN1 2ES. Since 2021-06-10 Elements Medical Ltd is no longer carrying the name My Spa.

The company has one director. Sandra G., appointed on 27 August 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Scott G. who worked with the the company until 29 October 2011.

Elements Medical Ltd Address / Contact

Office Address	81 Thorne Road
Office Address2	Doncaster
Town	Doncaster town centre
Post code	DN1 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06413642
Date of Incorporation	Wed, 31st Oct 2007
Industry	Other human health activities
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sandra G.

Position: Director

Appointed: 27 August 2011

Jacqui R.

Position: Director

Appointed: 19 July 2009

Resigned: 08 December 2022

Scott G.

Position: Director

Appointed: 24 October 2008

Resigned: 29 October 2011

Sandra G.

Position: Director

Appointed: 21 November 2007

Resigned: 27 October 2008

Sandra G.

Position: Director

Appointed: 31 October 2007

Resigned: 05 November 2007

Scott G.

Position: Secretary

Appointed: 31 October 2007

Resigned: 29 October 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Sandra G. This PSC and has 75,01-100% shares.

Sandra G.

Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

My Spa	June 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-10-31	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	68 455	167 562	230 045	157 992	161 519	178 211	238 765

Balance Sheet
Cash Bank On Hand							59 671	80 185	131 570	152 055	76 950	416 351	320 777
Current Assets	92 273	156 377	231 992	150 989	229 629	239 357	239 797	439 069	566 506	275 723	370 171	882 166	996 478
Debtors	758	51 439	115 227	65 592	69 643	84 115	115 116	129 425	149 500	95 227	253 281	420 875	593 970
Net Assets Liabilities							238 765	272 307	396 775	454 498	387 229	740 011	922 521
Property Plant Equipment							387 135	343 732	512 515	554 400	363 620	366 340	410 554
Total Inventories							65 010	229 459	285 436	28 440	39 940	44 940	81 731
Cash Bank In Hand	68 189	61 852	73 679	39 619	114 207	100 308	59 671
Net Assets Liabilities Including Pension Asset Liability	68 455	167 562	217 045	157 992	161 519	178 211	238 765
Stocks Inventory	23 326	43 086	43 086	45 778	45 779	54 934	65 010
Tangible Fixed Assets	183 573	255 502	274 770	249 237	338 535	365 343	387 135

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	68 355	167 462	216 945	157 892	161 419	178 111	238 665
Shareholder Funds	68 455	167 562	230 045	157 992	161 519	178 211	238 765

Other
Accumulated Depreciation Impairment Property Plant Equipment							305 330	375 814	440 302	446 363	165 860	227 189	304 234
Average Number Employees During Period									25	23	20	20	20
Creditors							248 613	300 415	452 815	230 583	191 425	444 735	431 246
Disposals Decrease In Depreciation Impairment Property Plant Equipment											341 075
Disposals Property Plant Equipment											487 950
Fixed Assets	183 573	255 502	274 770	249 237	338 535	365 343	387 135	343 732	512 515	554 400	363 620	366 340	410 554
Increase From Depreciation Charge For Year Property Plant Equipment								70 484		64 123	60 572	60 572	77 045
Net Current Assets Liabilities	-88 071	-66 156	-2 321	-48 841	9 648	-37 591	-8 816	138 654	113 691	45 140	178 746	437 431	565 232
Property Plant Equipment Gross Cost							692 465	719 546	952 817	1 000 763	529 480	592 772	714 788
Total Additions Including From Business Combinations Property Plant Equipment								27 081		106 008	16 667	63 292	121 259
Total Assets Less Current Liabilities	95 502	189 346	272 449	200 396	348 183	327 752	378 319	482 386	626 206	599 540	542 366	803 771	975 786
Amount Specific Advance Or Credit Directors		21 764	42 404									315 000	315 000
Amount Specific Advance Or Credit Made In Period Directors												315 000
Creditors Due After One Year	27 047	21 784	55 404	42 404	116 664	80 869	70 995
Creditors Due Within One Year	180 344	222 533	234 313	199 830	219 981	276 948	248 613
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	100	100
Par Value Share	0	0	0	0	0	1	1
Profit Loss For Period	62 889	115 006
Provisions For Liabilities Charges					70 000	68 672	68 559
Tangible Fixed Assets Additions		103 896	56 902	31 043	142 309	79 797	82 762
Tangible Fixed Assets Cost Or Valuation	215 775	319 671	376 573	387 616	529 925	609 722	692 465
Tangible Fixed Assets Depreciation	32 202	64 169	101 803	138 379	191 390	244 379	305 330
Tangible Fixed Assets Depreciation Charged In Period		31 967	37 634	37 971	52 990	52 989	60 970
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 395
Tangible Fixed Assets Depreciation Other Increase Decrease					21
Tangible Fixed Assets Disposals				20 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-12-08 filed on: 8th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-08 filed on: 8th, December 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-11-28 filed on: 28th, November 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-06-23 filed on: 23rd, June 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-06-10 filed on: 10th, June 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2020-10-31 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019-11-01 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 13th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 30th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-28: 100.00 GBP	capital
CH01	On 2013-09-19 director's details were changed filed on: 19th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 8th, October 2012	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2011-11-30 filed on: 30th, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-30 filed on: 30th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 30th, November 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-08-27 filed on: 27th, August 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 17th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-31 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-31 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 1st, September 2009	accounts	Free Download (4 pages)
288a	On 2009-07-20 Director appointed filed on: 20th, July 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (3 pages)
288b	On 2008-10-27 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-24 Director appointed filed on: 24th, October 2008	officers	Free Download (1 page)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-05 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, October 2007	incorporation	Free Download (13 pages)