Founded in 2016, Eleusis Health Solutions, classified under reg no. 10357489 is an active company. Currently registered at 83 Cambridge Street SW1V 4PS, Pimlico the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 19, 2020 Eleusis Health Solutions Ltd is no longer carrying the name Eleusis Therapeutics.
The company has 3 directors, namely Michael N., Cosmo M. and Shlomi R.. Of them, Shlomi R. has been with the company the longest, being appointed on 2 September 2016 and Michael N. and Cosmo M. have been with the company for the least time - from 20 October 2022. As of 28 April 2024, there was 1 ex director - Patrick V.. There were no ex secretaries.
| Office Address | 83 Cambridge Street |
| Town | Pimlico |
| Post code | SW1V 4PS |
| Country of origin | United Kingdom |
| Registration Number | 10357489 |
| Date of Incorporation | Fri, 2nd Sep 2016 |
| Industry | Hospital activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 02 September 2016
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Eleusis Health Solutions Holdings Ltd from Pimlico, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eleusis Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eleusis Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eleusis Health Solutions Holdings Ltd
83 Cambridge Street, Mayfair, Pimlico, London, SW1V 4PS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12523409 |
| Notified on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleusis Holdings Limited
83 Cambridge Street, Pimlico, London, SW1V 4PS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10809365 |
| Notified on | 2 September 2016 |
| Ceased on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleusis Holdings Limited
30 Finsbury Circus, London, EC2M 7DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10809365 |
| Notified on | 10 July 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eleusis Therapeutics | June 19, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 197 768 | 2 935 | 46 380 | 163 832 |
| Current Assets | 200 724 | 33 469 | 89 146 | 353 524 |
| Debtors | 2 956 | 30 534 | 42 766 | 189 692 |
| Other | ||||
| Accrued Liabilities | 3 721 | 13 374 | 31 770 | 12 123 |
| Amounts Owed To Group Undertakings | 409 302 | 414 876 | 685 285 | 1 205 080 |
| Creditors | 413 147 | 510 822 | 747 325 | 1 248 972 |
| Net Current Assets Liabilities | -212 423 | -477 353 | -658 179 | -895 448 |
| Prepayments | 2 956 | 26 503 | ||
| Prepayments Accrued Income | 2 956 | 21 535 | ||
| Recoverable Value-added Tax | 8 999 | 2 602 | 1 712 | |
| Total Assets Less Current Liabilities | -212 423 | -477 353 | -658 179 | -895 448 |
| Trade Creditors Trade Payables | 124 | 82 572 | 30 270 | 31 769 |
| Amounts Owed By Group Undertakings | 161 477 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Corporation Tax Recoverable | 40 164 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (7 pages) |
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