| Company Name | Eligo Medical Limited |
|---|---|
| Directors | Andrew Paul Molloy and Jonathan Verner Doherty |
| Company Status | Active |
| Company Number | 07920513 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Previous Name | Eligo London Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Andrew Paul Molloy |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
| Director Name | Mr Jonathan Verner Doherty |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2012(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
| Secretary Name | Cadboll Business Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
Location
| Registered Address | Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 600 at £1 | Andrew Molloy 50.00% Ordinary |
|---|---|
| 600 at £1 | Jonathan Doherty 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 7 September 2021 | Delivered on: 9 September 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding |
|---|---|
| 1 December 2017 | Delivered on: 8 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
| 15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
| 15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
| 16 June 2015 | Delivered on: 22 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
Filing History
| 24 March 2023 | Satisfaction of charge 079205130002 in full (1 page) |
|---|---|
| 24 March 2023 | Satisfaction of charge 079205130004 in full (1 page) |
| 24 March 2023 | Satisfaction of charge 079205130003 in full (1 page) |
| 13 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 9 September 2021 | Registration of charge 079205130006, created on 7 September 2021 (16 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 September 2019 | Termination of appointment of Cadboll Business Consultancy Ltd as a secretary on 26 August 2019 (1 page) |
| 16 September 2019 | Appointment of Mr John Mark Sutherland-Fisher as a secretary on 16 September 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 May 2018 | Satisfaction of charge 079205130001 in full (1 page) |
| 16 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 18 January 2018 | Registered office address changed from Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ England to Suites 1 & 3 Hatton House 83 Hartfield Road London SW19 3ES on 18 January 2018 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Registered office address changed from Barry House 2nd Floor 20-22 Worple Road London SW19 4DH to Suites 1+3 Hatton House 77-91 Hartfield Road London SW19 3TJ on 29 December 2017 (1 page) |
| 8 December 2017 | Registration of charge 079205130005, created on 1 December 2017 (5 pages) |
| 8 December 2017 | Registration of charge 079205130005, created on 1 December 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 April 2016 | Change of share class name or designation (2 pages) |
| 18 April 2016 | Change of share class name or designation (2 pages) |
| 15 April 2016 | Registration of charge 079205130004, created on 15 April 2016 (26 pages) |
| 15 April 2016 | Registration of charge 079205130004, created on 15 April 2016 (26 pages) |
| 15 April 2016 | Registration of charge 079205130003, created on 15 April 2016 (26 pages) |
| 15 April 2016 | Registration of charge 079205130002, created on 15 April 2016 (26 pages) |
| 15 April 2016 | Registration of charge 079205130003, created on 15 April 2016 (26 pages) |
| 15 April 2016 | Registration of charge 079205130002, created on 15 April 2016 (26 pages) |
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 June 2015 | Registration of charge 079205130001, created on 16 June 2015 (23 pages) |
| 22 June 2015 | Registration of charge 079205130001, created on 16 June 2015 (23 pages) |
| 6 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 September 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 3 September 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 3 September 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 3 September 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 6 August 2014 | Company name changed eligo london LIMITED\certificate issued on 06/08/14
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| 6 August 2014 | Company name changed eligo london LIMITED\certificate issued on 06/08/14
|
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (4 pages) |
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (4 pages) |
| 18 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 18 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England on 8 March 2013 (1 page) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Director's details changed for John Verner Doherty on 3 February 2012 (2 pages) |
| 26 March 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 26 March 2012 | Director's details changed for John Verner Doherty on 3 February 2012 (2 pages) |
| 26 March 2012 | Appointment of John Verner Doherty as a director on 3 February 2012 (2 pages) |
| 26 March 2012 | Appointment of John Verner Doherty as a director on 3 February 2012 (2 pages) |
| 26 March 2012 | Director's details changed for John Verner Doherty on 3 February 2012 (2 pages) |
| 26 March 2012 | Appointment of John Verner Doherty as a director on 3 February 2012 (2 pages) |
| 26 March 2012 | Statement of capital following an allotment of shares on 3 February 2012
|
| 26 March 2012 | Statement of capital following an allotment of shares on 3 February 2012
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| 23 January 2012 | Incorporation
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| 23 January 2012 | Incorporation
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