| Company Name | Elmsleigh House Limited |
|---|---|
| Director | Timothy Clifford Thackrah |
| Company Status | Active |
| Company Number | 05314158 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Previous Names | Goalfield Limited and Dental Business Network Consulting Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Timothy Clifford Thackrah |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 January 2005(1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Further Meadow Isington Road Alton Hampshire GU34 4PP |
| Secretary Name | Mr Allan Temple Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(1 month after company formation) |
| Appointment Duration | 13 years (resigned 05 February 2018) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chaucer Grove Camberley Surrey GU15 2XZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.elmsleighhouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01252 713797 |
| Telephone region | Aldershot |
Location
| Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Timothy Clifford Thackrah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£682,076 |
| Cash | £173,621 |
| Current Liabilities | £1,056,808 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Appointment of Mr Hugh Alexander Cowley as a director on 25 July 2023 (2 pages) |
| 25 July 2023 | Appointment of Mrs Beverley Elizabeth Thackrah as a secretary on 24 July 2023 (2 pages) |
| 25 July 2023 | Appointment of Mrs Catherine Anne Collins as a director on 25 July 2023 (2 pages) |
| 24 July 2023 | Sub-division of shares on 30 June 2023 (4 pages) |
| 21 July 2023 | Statement of capital following an allotment of shares on 30 June 2023
|
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 4 August 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022 (1 page) |
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 6 May 2021 | Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page) |
| 22 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 February 2018 | Termination of appointment of Allan Temple Smith as a secretary on 5 February 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 February 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 16 February 2016 (1 page) |
| 16 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 16 February 2016 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Company name changed dental business network consulting LIMITED\certificate issued on 28/03/12
|
| 28 March 2012 | Company name changed dental business network consulting LIMITED\certificate issued on 28/03/12
|
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Timothy Clifford Thackrah on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Timothy Clifford Thackrah on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Timothy Clifford Thackrah on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 27 April 2005 | Company name changed goalfield LIMITED\certificate issued on 27/04/05 (2 pages) |
| 27 April 2005 | Company name changed goalfield LIMITED\certificate issued on 27/04/05 (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 41 chalton street london NW1 1JD (1 page) |
| 15 December 2004 | Incorporation (17 pages) |
| 15 December 2004 | Incorporation (17 pages) |