E L F Associates Limited

Company Name	E L F Associates Limited
Company Status	Dissolved
Company Number	01957023
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Swift 1025 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(31 years, 11 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Mr Barrie Cyril Edwards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	38 Blundell Road Hightown Liverpool Merseyside L38 9EQ

Director Name	Mrs Gaylyn Jamieson Edwards
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	38 Blundell Road Hightown Liverpool Merseyside L38 9EQ

Secretary Name	Mr Barrie Cyril Edwards
Nationality	British
Status	Resigned
Appointed	03 November 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	38 Blundell Road Hightown Liverpool Merseyside L38 9EQ

Director Name	Mrs Fiona Marie Buckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	Eric Rodney Hemming
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Company Director
Correspondence Address	The Elms 4 Clifton Drive Lytham St. Annes Lancashire FY8 5PP

Secretary Name	Mrs Fiona Marie Buckley
Nationality	British
Status	Resigned
Appointed	22 January 2002(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliot House 40 Bishops Avenue Hampstead London N2 0BA

Director Name	James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Ian Ashley Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Secretary Name	Mr Ian Ashley Richardson
Nationality	British
Status	Resigned
Appointed	17 June 2002(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH

Secretary Name	Jonathan Day
Nationality	British
Status	Resigned
Appointed	10 May 2007(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 May 2010)
Role	Solicitor
Correspondence Address	19 Kenwood Road Highgate London N6 4EA

Director Name	Mr Nigel Mark Inches Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wookeys Barn Sopworth Chippenham Wiltshire SN14 6PT

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House Priory Road Ascot Berkshire SL5 8EB

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Secretary Name	Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 November 2010(24 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden London SE1 8ND

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6YN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

1 at £1	Abbey Hospitals (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 April 2005	Delivered on: 29 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland ) as Security Trustee for the Secured Parties)(In Such Capacity the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 2002	Delivered on: 5 July 2002 Satisfied on: 5 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2002	Delivered on: 27 June 2002 Satisfied on: 5 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Guys cliffe kenilworth road crosby and wildecroft blundellsands road east crosby t/n's MS247067 & MS251697. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 January 2002	Delivered on: 1 February 2002 Satisfied on: 19 June 2002 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1991	Delivered on: 8 October 1991 Satisfied on: 13 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1989	Delivered on: 9 March 1989 Satisfied on: 13 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H guyscliffe kenilworth road, crosby sefton merseyside title no. Ms 247067 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1986	Delivered on: 22 October 1986 Satisfied on: 13 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings k/a wildecroft blundellsands road east, blundellsands sefton merseyside fixed charge over plant machinery and fixtures/fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

27 October 2017	Confirmation statement made on 23 September 2017 with updates (3 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
2 November 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
24 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
21 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
30 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Accounts made up to 30 September 2010 (12 pages)
15 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Mr Phil Wieland on 28 May 2010 (2 pages)
12 November 2010	Appointment of Catherine Mary Jane Vickery as a secretary (1 page)
12 November 2010	Director's details changed for Mr Stephen John Collier on 28 May 2010 (2 pages)
19 July 2010	Termination of appointment of Jonathan Day as a secretary (2 pages)
19 July 2010	Termination of appointment of Harvey Ainley as a director (2 pages)
19 July 2010	Termination of appointment of Nigel Robertson as a director (2 pages)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute dividends 28/05/2010 (1 page)
15 July 2010	Resolutions RES13 ‐ Sanctioned/authorise to distribute diviends 28/05/2010 (2 pages)
6 July 2010	Appointment of Mr Phil Wieland as a director (3 pages)
6 July 2010	Registered office address changed from 1St Floor Havell House 62 - 66 Queens Road Reading RG1 4AP England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 1St Floor Havell House 62 - 66 Queens Road Reading RG1 4AP England on 6 July 2010 (2 pages)
6 July 2010	Appointment of Mr Stephen John Collier as a director (3 pages)
27 May 2010	Statement by directors (1 page)
27 May 2010	Statement of capital on 27 May 2010 GBP 1 (4 pages)
27 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2010	Solvency statement dated 27/05/10 (1 page)
15 April 2010	Accounts made up to 30 September 2009 (14 pages)
23 November 2009	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 (2 pages)
16 October 2009	Registered office address changed from 3Rd Floor Station House 8-13 Swiss Terrace London NW6 4RR on 16 October 2009 (1 page)
24 September 2009	Return made up to 23/09/09; full list of members (3 pages)
8 June 2009	Accounts made up to 30 September 2008 (14 pages)
8 April 2009	Return made up to 23/09/08; full list of members (3 pages)
11 February 2009	Accounts made up to 30 September 2007 (14 pages)
6 January 2009	Director's change of particulars / nigel robertson / 17/12/2008 (1 page)
29 October 2008	Director appointed mr harvey bertenshaw ainley (1 page)
25 July 2008	Director's change of particulars / nigel robertson / 25/07/2008 (1 page)
9 June 2008	Director appointed mr nigel robertson (1 page)
4 June 2008	Appointment terminated director magdy ishak hanna (1 page)
1 April 2008	Appointment terminated director james ramsay (1 page)
2 October 2007	Return made up to 23/09/07; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (11 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: c/o covenant healthcare 72 lingfield avenue kingston upon thames KT1 2TN (1 page)
15 November 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
14 September 2006	Accounts made up to 30 September 2005 (10 pages)
1 February 2006	Ad 14/04/05--------- Â£ si 400000@1 (2 pages)
1 February 2006	Nc inc already adjusted 14/04/05 (1 page)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
28 July 2005	Accounts made up to 30 September 2004 (11 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Particulars of mortgage/charge (20 pages)
29 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 April 2005	Declaration of assistance for shares acquisition (12 pages)
16 November 2004	Registered office changed on 16/11/04 from: monkswell the ridgeway northaw hertfordshire EN6 4BN (1 page)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
2 June 2004	Accounts made up to 30 September 2003 (12 pages)
22 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 October 2003	Return made up to 23/09/03; full list of members (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members (7 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: the boathouse navigation way preston lancashire PR2 2YP (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
5 July 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Auditor's resignation (1 page)
27 June 2002	Particulars of mortgage/charge (4 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Declaration of assistance for shares acquisition (9 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2002	Return made up to 03/11/01; full list of members (6 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2002	Nc inc already adjusted 24/01/02 (1 page)
14 February 2002	Ad 24/01/02--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
13 February 2002	Memorandum and Articles of Association (10 pages)
8 February 2002	Registered office changed on 08/02/02 from: the croft rest home 10 blundellsands road east crosby liverpool L23 8SE (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Declaration of assistance for shares acquisition (6 pages)
8 February 2002	Declaration of assistance for shares acquisition (6 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Particulars of mortgage/charge (11 pages)
24 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
22 February 2000	Return made up to 03/11/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999	Return made up to 03/11/98; no change of members (4 pages)
19 December 1997	Return made up to 03/11/97; full list of members (6 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1995	Return made up to 03/11/95; no change of members (4 pages)
7 December 1995	Accounts made up to 31 March 1995 (17 pages)
9 November 1989	Return made up to 03/11/89; no change of members (4 pages)
21 July 1988	Wd 13/06/88 pd 21/07/86--------- premium Â£ si 2@1 (1 page)
21 July 1988	Wd 13/06/88 ad 11/09/86-09/06/87 premium Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1988	Director resigned;new director appointed (2 pages)
26 May 1988	Director resigned (2 pages)
26 May 1988	Director's particulars changed (2 pages)
29 July 1986	Company name changed\certificate issued on 29/07/86 (2 pages)
24 July 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 July 1986	Director resigned;new director appointed (2 pages)
11 November 1985	Certificate of incorporation (1 page)

E L F Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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