Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Elemental Healthcare Ltd
- Incorporated
- 16 August 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Clayton Wood House6 Clayton Wood BankLeedsLS16 6QZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born May 1965 (61)
Anderson, David Mark
Secretary · Appointed 15 June 2026
Director · Appointed 15 June 2026
British
Born May 1963 (63)
Director · Appointed 20 October 2006
British
Born September 1964 (62)
Officer history (13 former)
1 October 2026
15 June 2026
Appointed Anderson, David Mark as Secretary
15 June 2026
15 June 2026
29 September 2025
29 September 2025
12 February 2025
27 January 2025
Resigned Neysari, Ario Barzan as Secretary
19 June 2024
10 June 2024
5 June 2024
Appointed Neysari, Ario Barzan as Secretary
12 April 2024
Resigned Day, Charmaine Roxane as Secretary
12 April 2024
5 December 2023
4 December 2023
31 December 2021
28 June 2019
28 June 2019
1 August 2017
1 August 2017
Appointed Day, Charmaine Roxane as Secretary
1 August 2017
1 August 2017
Resigned Power, Alison as Secretary
1 August 2017
20 October 2006
17 August 2005
17 August 2005
16 August 2005
16 August 2005
16 August 2005
Appointed Power, Alison as Secretary
16 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02298163
Former controllers (2)
1 August 2017
Ceased Adam Power — Owns 25–50% of shares
1 August 2017
Ceased David John Marsh — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elemental Healthcare Ltd This company Owns 75–100% of shares
Haemocell Limited Owns 75–100% of shares
Surgical Innovations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 27 August 2026 | Other filing | — | ||
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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