Menna Overview
Here’s a quick overview of ELGENIA HEALTH LTD 👀 — a Bromyard, Herefordshire based business that started in 2015.
ELGENIA HEALTH LTD
- Company statusactive
- Company No09833237
- Age11 years 1 month Incorporated 20 October 2015
- Officers4
Address
Upper Brockington, Bredenbury, Bromyard, Herefordshire, HR7 4TH, England
ELGENIA HEALTH LTD is an active company incorporated on 20 October 2015 and based in Bromyard, Herefordshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Change Account Reference Date Company Current Extended
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 04 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 24 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Kitty Ann | secretary | 05 Feb 2025 | |
| GARDNER, Eleanor Jane | director | Oct 1979 | 20 Oct 2015 |
| TAYLOR, Josh Mark Mcphail | director | May 1976 | 04 Nov 2025 |
| TURNER, Kitty Ann | director | May 1980 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eleanor Jane Gardner | Oct 1979 | 16 Oct 2016 |
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Here’s a quick overview of ELGENIA HEALTH LTD 👀 — a Bromyard, Herefordshire based business that started in 2015.