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 54

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