Elivia Southern Limited

06994546

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 19/08/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Christopher Chiles

director · Since 28/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Iain Mitchell Brown

director · Since 22/06/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 57 other boards

Mr Robin William Alexander Armstrong

secretary · Since 01/05/2023

Persons with Significant Control

Elivia Homes Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05011077 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Rupert Mark Harold John Spencer-Churchill

Ceased 09/03/2018

Mr Edward Albert Charles Spencer-Churchill

Ceased 09/03/2018

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 11/07/2019Registered 22/07/2019Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2018Registered 14/03/2018Satisfied 03/11/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 01/03/2018Registered 13/03/2018Satisfied 26/05/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2017Registered 03/04/2017Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/06/2016Registered 07/06/2016Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/12/2015Registered 14/12/2015Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/11/2015Registered 17/11/2015Satisfied 03/11/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 24/11/2014Registered 27/11/2014Satisfied 26/05/2022