Elixia Healthcare Ltd

Active07022514 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
Hook and Hartley Wintney Medical Services Ltd (until 24 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
South East
Address
Whitewater Pharmacy
Reading Road
RG27 9ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2023
British
Born January 1985 (41)
Director · Appointed 14 November 2011
British
Born August 1971 (55)
Longstaff, Sarah Frances, Dr
Director · Appointed 2 November 2009
British
Born June 1965 (61)
Director · Appointed 22 September 2009
British
Born June 1960 (66)
Officer history (2 former)
7 January 2023
Appointed Rafiq, Mohammed Irfan as Director
7 December 2017
Resigned Hutchinson, Laura Caroline Elaine as Director
14 November 2011
Appointed Sidhu, Malwinder Singh as Director
14 November 2011
Appointed Hutchinson, Laura Caroline Elaine as Director
2 November 2009
Appointed Longstaff, Sarah Frances, Dr as Director
22 September 2009
Appointed Fernando, Andrew Mark, Dr as Director
18 September 2009
Resigned Jacobs, Yomtov Eliezer as Director
17 September 2009
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12224123
Former controllers (1)
24 November 2020
Ceased Andrew Mark Fernando — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£148,647
Cash
£230,232
Employees
20
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £66,742 £93,443 £43,054 £230,012 £259,394 £148,647
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,470£32,774£33,071£37,858£43,548£47,225£51,082
Current Assets£636,273£653,830£511,719£350,741£538,169£513,923£583,159
Debtors£292,803£377,872£254,724£256,646£281,163£280,874£399,112
Cash£230,232£199,958£180,913£26,796£184,950£165,309£110,090
Creditors (< 1 year)£512,940£418,928£296,481£317,248£450,149£447,609£453,253
Creditors (> 1 year)£8,282£18,297£28,297£38,125£46,797
Net Current Assets£123,333£234,902£215,238£33,493£88,020£66,314£129,906
Net Assets£148,647£259,394£230,012£43,054£93,443£66,742
Shareholder Funds£148,647£259,394£230,012£43,054£93,443£66,742£180,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
23 June 2026Total exemption full accounts30 September 2025
2 January 2026Confirmation statement with updates24 November 2025
30 December 2025Replacement filing for the appointment of a director
28 November 2025Satisfaction of a charge in full
Show all recent filings

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