Revlon & Elie Healthcare Ltd is a private limited company situated at Unit 2, Block B Scrabo Business Park, Jubilee Road, Newtownards BT23 4YH. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Mary S., appointed on 14 September 2017.
The company is classified as "other food services" (SIC: 56290), "manufacture of other food products n.e.c." (SIC: 10890), "wholesale of perfume and cosmetics" (SIC: 46450). According to CH database there was a name change on 2017-12-04 and their previous name was Elie Healthcare Ltd.
The latest confirmation statement was filed on 2022-09-13 and the due date for the subsequent filing is 2023-09-27. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 2, Block B Scrabo Business Park |
| Office Address2 | Jubilee Road |
| Town | Newtownards |
| Post code | BT23 4YH |
| Country of origin | United Kingdom |
| Registration Number | NI648047 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Other food services |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Sep 2023 (2023-09-27) |
| Last confirmation statement dated | Tue, 13th Sep 2022 |
Position: Director
Appointed: 14 September 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Eifel Bio Ltd from London, England. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Elie Consumer Care Ltd that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Eifel Bio Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09984377 |
| Notified on | 7 October 2019 |
| Nature of control: |
significiant influence or control |
Elie Consumer Care Ltd
54 Elmwood Avenue, Belfast, County Antrim, BT9 6AZ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Notified on | 14 September 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Elie Healthcare | December 4, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 4 000 000 | 4 000 000 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 000 000 | 4 000 000 | 4 000 000 | 1 | 1 |
| Number Shares Allotted | 1 | 100 | 100 | 1 | 1 |
| Par Value Share | 8 000 000 | 40 000 | 40 000 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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