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Company Information for

ELIGO MEDICAL LIMITED

SUITES 1 & 3 HATTON HOUSE, 83 HARTFIELD ROAD, LONDON, SW19 3ES,
Company Registration Number
07920513
Private Limited Company
Active

Company Overview

About Eligo Medical Ltd
ELIGO MEDICAL LIMITED was founded on 2012-01-23 and has its registered office in London. The organisation's status is listed as "Active". Eligo Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELIGO MEDICAL LIMITED
 
Legal Registered Office
SUITES 1 & 3 HATTON HOUSE
83 HARTFIELD ROAD
LONDON
SW19 3ES
Other companies in SW19
 
Previous Names
ELIGO LONDON LIMITED06/08/2014
Filing Information
Company Number 07920513
Company ID Number 07920513
Date formed 2012-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214049343  
Last Datalog update: 2024-03-06 09:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIGO MEDICAL LIMITED
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Companies with same name ELIGO MEDICAL LIMITED
The following companies were found which have the same name as ELIGO MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELIGO MEDICAL SERVICES LTD The Shared Reception Kca Business Hub 263 Nottingham Road Nottingham NG7 7DA active Company formed on the 2024-05-14

Company Officers of ELIGO MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
CADBOLL BUSINESS CONSULTANCY LTD
 Company Secretary 2012-01-23
JONATHAN VERNER DOHERTY
 Director 2012-02-03
ANDREW PAUL MOLLOY
 Director 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN VERNER DOHERTY ELIGO TOWERS LTD Director 2017-07-12 CURRENT 2017-07-12 Active
JONATHAN VERNER DOHERTY NORMAN GLAMORGAN LIMITED Director 2015-11-18 CURRENT 1993-02-24 Active
JONATHAN VERNER DOHERTY ELIGO SECURITY LIMITED Director 2012-02-03 CURRENT 2012-01-23 Active
JONATHAN VERNER DOHERTY ELIGO RECRUITMENT LIMITED Director 2002-08-01 CURRENT 2001-02-06 Active
ANDREW PAUL MOLLOY ELIGO TOWERS LTD Director 2017-07-12 CURRENT 2017-07-12 Active
ANDREW PAUL MOLLOY ELIGO SECURITY LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
ANDREW PAUL MOLLOY PETS AND POULTRY LIMITED Director 2007-08-23 CURRENT 2007-08-23 Dissolved 2014-08-19
ANDREW PAUL MOLLOY ELIGO RECRUITMENT LIMITED Director 2001-03-06 CURRENT 2001-02-06 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
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130002
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130002
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130003
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130003
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130004
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130004
2023-02-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130006
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16TM02Termination of appointment of Cadboll Business Consultancy Ltd on 2019-08-26
2019-09-16AP03Appointment of Mr John Mark Sutherland-Fisher as company secretary on 2019-09-16
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079205130001
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITES 1+3 HATTON HOUSE 77-91 HARTFIELD ROAD LONDON SW19 3TJ ENGLAND
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITES 1+3 HATTON HOUSE 77-91 HARTFIELD ROAD LONDON SW19 3TJ ENGLAND
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Barry House 2nd Floor 20-22 Worple Road London SW19 4DH
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130005
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18SH08Change of share class name or designation
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130002
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130003
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130004
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-05AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079205130001
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-08-06RES15CHANGE OF NAME 05/08/2014
2014-08-06CERTNMCompany name changed eligo london LIMITED\certificate issued on 06/08/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1200
2014-02-14AR0123/01/14 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM Hurlingham Studios Suite 24 Ranelagh Gardens Fulham London SW6 3PA England
2013-01-23AR0123/01/13 FULL LIST
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNER DOHERTY / 03/02/2012
2012-03-26AP01DIRECTOR APPOINTED JOHN VERNER DOHERTY
2012-03-26SH0103/02/12 STATEMENT OF CAPITAL GBP 1200
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ELIGO MEDICAL 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 ELIGO MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ELIGO MEDICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELIGO MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-23 £ 1,200
Shareholder Funds 2012-01-23 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELIGO MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIGO MEDICAL LIMITED
Trademarks
We have not found any records of ELIGO MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIGO MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ELIGO MEDICAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELIGO MEDICAL 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 ELIGO MEDICAL 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 ELIGO MEDICAL 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 SW19 3ES