Elivia Holdings Limited
11112407
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 01/03/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 57 other boards
director · Since 01/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 15 other boards
director · Since 01/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 10 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 73 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Persons with Significant Control
Fern Healthcare Holdings Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 10595778 · Registrar Of Companies, Companies House · Private Limited Company
Notified 23/05/2022
Former PSCs
Vanderbilt Majority Holdco Ltd
Ceased 23/05/2022
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
FERN HEALTHCARE HOLDINGS LIMITED
FERN HEALTHCARE HOLDINGS LIMITED
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED