Elivia Homes (Central) Limited

08599290

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 05/07/2013

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

Officers

Mr Christopher Chiles

director · Since 01/08/2016

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, High Wycombe, HP10 0HH

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

Notified 29/03/2018

Former PSCs

Mr Edward Albert Charles Spencer-Churchill

Ceased 09/03/2018

Mr Rupert Mark Harold John 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 01/03/2023Registered 02/03/2023Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 04/11/2021Registered 09/11/2021Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2021Registered 20/08/2021Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2021Registered 20/08/2021Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/02/2019Registered 27/02/2019Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 10/10/2018Registered 15/10/2018Satisfied 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 25/08/2017Registered 06/09/2017Satisfied 03/11/2023

Charge

satisfied

INTERNATIONAL WOOD AGENCY LIMITED

Created 14/08/2017Registered 15/08/2017Satisfied 26/10/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/09/2016Registered 30/09/2016Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/05/2016Registered 01/06/2016Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/01/2016Registered 25/01/2016Satisfied 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 LTD

Created 19/06/2014Registered 26/06/2014Satisfied 26/05/2022