The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Fernando, Andrew Mark, Dr
Doctor born in June 1960Individual (4 offsprings)Officer
2009-09-22 ~ nowOF - Director → CIF 0 - 2
Sidhu, Malwinder Singh
Pharmacist born in August 1971Individual (4 offsprings)Officer 2011-11-14 ~ nowOF - Director → CIF 0 - 3
Rafiq, Mohammed Irfan
Pharmacist born in January 1985Individual (2 offsprings)Officer 2023-01-07 ~ nowOF - Director → CIF 0 - 4
Longstaff, Sarah Frances, Dr
Doctor born in June 1965Individual (4 offsprings)Officer 2009-11-02 ~ nowOF - Director → CIF 0 - 5
Whitewater Health Centre, Hook Surgery, Reading Road, Hook, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)37,104 GBP2023-09-30Person with significant control 2020-11-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Dr Andrew Mark Fernando
Born in June 1960Individual (4 offsprings)Person with significant control 2016-09-17 ~ 2020-11-24PE - Ownership of shares – 75% or more → CIF 0 - 2
Hutchinson, Laura Caroline Elaine
Pharmacy Technician born in February 1984IndividualOfficer 2011-11-14 ~ 2017-12-07OF - Director → CIF 0 - 3
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2009-09-17 ~ 2009-09-18OF - Director → CIF 0
Company in focus
ELIXIA HEALTHCARE LTD
Previous name
HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD - 2011-11-24
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
33,071 GBP2023-09-30
37,858 GBP2022-09-30
Total Inventories
76,082 GBP2023-09-30
67,299 GBP2022-09-30
Debtors
254,724 GBP2023-09-30
256,646 GBP2022-09-30
Cash at bank and in hand
180,913 GBP2023-09-30
26,796 GBP2022-09-30
Current Assets
511,719 GBP2023-09-30
350,741 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-296,481 GBP2023-09-30
-317,248 GBP2022-09-30
Net Current Assets/Liabilities
215,238 GBP2023-09-30
33,493 GBP2022-09-30
Total Assets Less Current Liabilities
248,309 GBP2023-09-30
71,351 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-18,297 GBP2023-09-30
-28,297 GBP2022-09-30
Net Assets/Liabilities
230,012 GBP2023-09-30
43,054 GBP2022-09-30
Equity
Called up share capital
6,146 GBP2023-09-30
6,146 GBP2022-09-30
Capital redemption reserve
3,854 GBP2023-09-30
3,854 GBP2022-09-30
Retained earnings (accumulated losses)
220,012 GBP2023-09-30
33,054 GBP2022-09-30
Equity
230,012 GBP2023-09-30
43,054 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
81,113 GBP2023-09-30
81,113 GBP2022-09-30
Tools/Equipment for furniture and fittings
39,607 GBP2023-09-30
39,607 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
120,720 GBP2023-09-30
120,720 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,050 GBP2023-09-30
49,932 GBP2022-09-30
Tools/Equipment for furniture and fittings
34,599 GBP2023-09-30
32,930 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,649 GBP2023-09-30
82,862 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,118 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
1,669 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
28,063 GBP2023-09-30
31,181 GBP2022-09-30
Tools/Equipment for furniture and fittings
5,008 GBP2023-09-30
6,677 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
81,113 GBP2023-09-30
81,113 GBP2022-09-30
Furniture and fittings
10,854 GBP2023-09-30
10,854 GBP2022-09-30
Plant and equipment
28,753 GBP2023-09-30
28,753 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,683 GBP2023-09-30
9,293 GBP2022-09-30
Plant and equipment
24,916 GBP2023-09-30
23,637 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
390 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,279 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
28,063 GBP2023-09-30
31,181 GBP2022-09-30
Furniture and fittings
1,171 GBP2023-09-30
1,561 GBP2022-09-30
Plant and equipment
3,837 GBP2023-09-30
5,116 GBP2022-09-30
Other types of inventories not specified separately
76,082 GBP2023-09-30
ELIXIA HEALTHCARE LTD
InfoHOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD - 2011-11-24Registered number 07022514The Surgery, Reading Road, Hook, Hampshire RG27 9EDPrivate Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.