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Home > England & Wales Companies > ELMHAM CLINICAL SERVICES LIMITED
Company Information for

ELMHAM CLINICAL SERVICES LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
06470330
Private Limited Company
Active

Company Overview

About Elmham Clinical Services Ltd
ELMHAM CLINICAL SERVICES LIMITED was founded on 2008-01-11 and has its registered office in Norwich. The organisation's status is listed as "Active". Elmham Clinical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELMHAM CLINICAL SERVICES LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 06470330
Company ID Number 06470330
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMHAM CLINICAL SERVICES LIMITED
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Company Officers of ELMHAM CLINICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL CARROLL
 Company Secretary 2009-04-01
ABIGAIL BRUN
 Director 2017-01-01
SIMON MICHAEL CARROLL
 Director 2008-01-11
ALICE GRIFFITHS-JONES
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES HIBBERD
 Director 2008-01-11 2017-09-30
IAN ANDREW JENNINGS
 Director 2008-01-11 2016-01-03
PAUL JOHN STRICKLAND
 Company Secretary 2008-01-11 2009-04-01
PAUL JOHN STRICKLAND
 Director 2008-01-11 2009-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-01-11 2008-01-11
WATERLOW NOMINEES LIMITED
 Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL CARROLL TOWN CLOSE EDUCATIONAL TRUST LIMITED Director 2012-11-23 CURRENT 1968-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-11Change of details for Dr Simon Michael Carroll as a person with significant control on 2023-04-11
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CARROLL
2018-11-22PSC04Change of details for Dr Alice Griffiths-Jones as a person with significant control on 2018-08-21
2018-11-22SH0121/08/18 STATEMENT OF CAPITAL GBP 150
2018-11-22AP01DIRECTOR APPOINTED DR ROBERT SPOONER
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 136
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE GRIFFITHS-JONES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MICHAEL CARROLL AND RACHEL LOUISE CARROLL
2017-11-23PSC09Withdrawal of a person with significant control statement on 2017-11-23
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HIBBERD
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 136
2017-11-20SH0130/09/17 STATEMENT OF CAPITAL GBP 136
2017-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-19RES13Resolutions passed:
  • Ratification 27/09/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-10-19RES01ADOPT ARTICLES 27/09/2017
2017-10-19RES01ADOPT ARTICLES 27/09/2017
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24SH0107/07/16 STATEMENT OF CAPITAL GBP 62
2017-03-24SH0107/07/16 STATEMENT OF CAPITAL GBP 72
2017-03-24SH0107/07/16 STATEMENT OF CAPITAL GBP 56
2017-03-24SH0107/07/16 STATEMENT OF CAPITAL GBP 80
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 126
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED DR ALICE GRIFFITHS-JONES
2017-01-24AP01DIRECTOR APPOINTED DR ABIGAIL BRUN
2016-03-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 48
2016-02-24AR0111/01/16 FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS
2015-02-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 48
2015-01-14AR0111/01/15 FULL LIST
2014-02-21AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 48
2014-01-15AR0111/01/14 FULL LIST
2013-02-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 FULL LIST
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-25AR0111/01/12 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2011-02-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0111/01/11 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MICHAEL CARROLL / 11/10/2010
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / DR SIMON MICHAEL CARROLL / 11/10/2010
2010-06-29RES01ADOPT ARTICLES 09/06/2010
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-13AR0111/01/10 FULL LIST
2009-04-15288aSECRETARY APPOINTED SIMON MICHAEL CARROLL
2009-04-06RES01ADOPT ARTICLES 01/04/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL STRICKLAND
2009-03-12RES01ADOPT ARTICLES 09/03/2009
2009-03-1288(2)AD 09/03/09 GBP SI 47@1=47 GBP IC 1/48
2009-02-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-10225PREVSHO FROM 31/01/2009 TO 30/09/2008
2009-01-14363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ELMHAM CLINICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMHAM CLINICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMHAM CLINICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHAM CLINICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ELMHAM CLINICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMHAM CLINICAL SERVICES LIMITED
Trademarks
We have not found any records of ELMHAM CLINICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELMHAM CLINICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-03-11 GBP £41,500
Ministry of Defence 2013-01-16 GBP £62,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELMHAM CLINICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMHAM CLINICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMHAM CLINICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 0LB