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Elivia Homes (Southern) Limited

02703219

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF
Incorporated 02/04/1992

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Iain Mitchell Brown

director · Since 11/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Christopher Chiles

director · Since 11/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Elivia Homes Limited

75–100% shares
75–100% votes
Appoint directors

Apollo House Mercury Park, Wycombe Lane, Wooburn Green, HP10 0HH

Reg: 05011077 · England And Wales · Private Limited Company

Notified 11/07/2019

Former PSCs

Mr David Anthony Mussell

Ceased 11/07/2019

Mr Neil Leigh Valentine

Ceased 11/07/2019

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 25/10/2021Registered 29/10/2021Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2020Registered 06/11/2020Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2020Registered 06/04/2020Satisfied 06/11/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2019Registered 22/07/2019Satisfied 06/11/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2019Registered 12/07/2019Satisfied 28/11/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2019Registered 28/02/2019Satisfied 22/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 27/07/2018Satisfied 22/07/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2017Registered 10/11/2017Satisfied 27/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2017Registered 17/10/2017Satisfied 28/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2017Registered 03/04/2017Satisfied 28/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2017Registered 20/03/2017Satisfied 05/10/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/2017Registered 21/02/2017Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 02/12/2016Satisfied 28/11/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2015Registered 05/01/2016Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2015Registered 01/12/2015Satisfied 29/01/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2015Registered 20/07/2015Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2015Registered 24/03/2015Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2015Registered 28/01/2015Satisfied 18/05/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 19/05/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2014Registered 06/08/2014Satisfied 23/09/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2014Registered 28/02/2014Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2014Registered 20/02/2014Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2013Registered 14/12/2013Satisfied 23/09/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2013Registered 13/12/2013Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2013Registered 08/10/2013Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2013Registered 23/05/2013Satisfied 08/02/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2013Registered 18/05/2013Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 18/12/2012Satisfied 11/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2012Registered 24/05/2012Satisfied 19/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2012Registered 12/04/2012Satisfied 18/03/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2011Registered 05/08/2011Satisfied 15/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2011Registered 20/07/2011Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 17/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2011Registered 14/07/2011Satisfied 22/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2011Registered 30/04/2011Satisfied 21/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2010Registered 20/07/2010Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2010Registered 06/07/2010Satisfied 22/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2010Registered 21/04/2010Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2010Registered 16/03/2010Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2010Registered 19/02/2010Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2008Registered 16/01/2008Satisfied 03/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2007Registered 09/11/2007Satisfied 08/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2007Registered 31/05/2007Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2007Registered 29/03/2007Satisfied 11/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 20/03/2007Satisfied 08/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2006Registered 09/12/2006Satisfied 08/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2006Registered 19/10/2006Satisfied 08/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2006Registered 21/04/2006Satisfied 11/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2006Registered 18/04/2006Satisfied 11/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2004Registered 22/10/2004Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 21/10/2004Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2004Registered 25/09/2004Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2004Registered 26/05/2004Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2004Registered 29/04/2004Satisfied 21/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1999Registered 07/06/1999Satisfied 16/10/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1996Registered 09/05/1996Satisfied 01/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1994Registered 25/05/1994Satisfied 21/03/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1993Registered 29/09/1993Satisfied 31/03/1994