ELEUSIS HEALTH SOLUTIONS LTD - PIMLICO


Company Profile Company Filings

Overview

ELEUSIS HEALTH SOLUTIONS LTD is a Private Limited Company from PIMLICO UNITED KINGDOM and has the status: Active.
ELEUSIS HEALTH SOLUTIONS LTD was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELEUSIS HEALTH SOLUTIONS LTD - PIMLICO

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELEUSIS THERAPEUTICS LTD (until 19/06/2020)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHLOMI RAZ Jun 1974 American,Israeli Director 2016-09-02 CURRENT
MR MICHAEL JOHN NORRIS Mar 1964 British Director 2022-10-20 CURRENT
MR COSMO BIRDIE FEILDING MELLEN Jan 1985 British Director 2022-10-20 CURRENT
PATRICK VERNON Sep 1984 British Director 2017-10-20 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eleusis Health Solutions Holdings Ltd 2020-06-02 Pimlico   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eleusis Holdings Limited 2017-07-10 - 2017-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eleusis Holdings Limited 2016-09-02 - 2020-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eleusis Health Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £163,832 Cash £-895,448 equity
Eleusis Health Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-12-2019 £46,380 Cash £-658,179 equity
Eleusis Therapeutics Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £2,935 Cash £-477,353 equity
Eleusis Therapeutics Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-12-2017 £197,768 Cash £-212,423 equity

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