Healthcare Elite (UK) started in year 2015 as Private Limited Company with registration number 09392557. The Healthcare Elite (UK) company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Henley In Arden at Hill House School Hill. Postal code: B95 6BT. Since 2018-04-17 Healthcare Elite (UK) Limited is no longer carrying the name Compass Property Solutions (midlands).
| Office Address | Hill House School Hill |
| Office Address2 | Wooton Wawen |
| Town | Henley In Arden |
| Post code | B95 6BT |
| Country of origin | United Kingdom |
| Registration Number | 09392557 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (180 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 7th Mar 2023 (2023-03-07) |
| Last confirmation statement dated | Mon, 21st Feb 2022 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 16 January 2015
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Annette L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dale M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catherine L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Annette L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale M.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine L.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dale M.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Compass Property Solutions (midlands) | April 17, 2018 |
| Healthcare Elite (UK) | April 5, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||||||
| Current Assets | 41 340 | 137 735 | 95 504 | 76 918 | 35 799 | 50 328 | 53 131 |
| Net Assets Liabilities | 56 387 | 64 588 | 60 236 | 21 051 | 3 564 | 1 271 | |
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 1 | 1 | 1 | 1 | |
| Creditors | 44 763 | 81 348 | 30 916 | 16 682 | 14 748 | 20 000 | 18 518 |
| Total Assets Less Current Liabilities | -3 423 | 56 387 | 21 051 | 23 564 | 19 789 | ||
| Capital Reserves | -3 423 | ||||||
| Creditors Due Within One Year | 44 763 | ||||||
| Net Current Assets Liabilities | -3 423 | 56 387 | |||||
| Profit Loss For Period | 5 077 | ||||||
| Staff Costs | 4 530 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 1 401 | ||||||
| Turnover Gross Operating Revenue | 102 660 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, May 2023 |
gazette | Free Download (1 page) |
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