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ELGAR HEALTHCARE LIMITED (06586193)

ELGAR HEALTHCARE LIMITED (06586193) is an active UK company. incorporated on 7 May 2008. with registered office in Worcester. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. ELGAR HEALTHCARE LIMITED has been registered for 18 years. Current directors include AHMED, Mobeen, Dr, BUTT, Khadija, Dr.

Company Number
06586193
Status
active
Type
ltd
Incorporated
7 May 2008
Age
18 years
Address
Grey Gable Surgery High Street, Worcester, WR7 4BW
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
AHMED, Mobeen, Dr, BUTT, Khadija, Dr
SIC Codes
86210

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ELGAR HEALTHCARE LIMITED

ELGAR HEALTHCARE LIMITED is an active company incorporated on 7 May 2008 with the registered office located in Worcester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. ELGAR HEALTHCARE LIMITED was registered 18 years ago.(SIC: 86210)

Status

active

Active since 18 years ago

Company No

06586193

LTD Company

Age

18 Years

Incorporated 7 May 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 May 2026 (1 month ago)
Submitted on 21 May 2026 (1 month ago)

Next Due

Due by 19 May 2027
For period ending 5 May 2027
Contact
Address

Grey Gable Surgery High Street Inkberrow Worcester, WR7 4BW,

Previous Addresses

Grey Gable Surgery High Street Inkberrow Worcester WR7 4BW England
From: 10 March 2015To: 24 March 2015
Worcester Walk-in Health Centre Farrier House Farrier Street Worcester Worcestershire WR1 3BH
From: 9 December 2010To: 10 March 2015
Elbury Moor Medical Centre Fairfield Close Worcester Worcestershire WR4 9TX
From: 7 May 2008To: 9 December 2010
Timeline

39 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
May 08
Capital Reduction
Nov 10
Share Buyback
Nov 10
Director Joined
Feb 11
Director Left
Feb 11
Capital Reduction
Oct 11
Share Buyback
Oct 11
Capital Reduction
Apr 12
Share Buyback
May 12
Funding Round
Aug 12
Share Buyback
Sept 12
Capital Reduction
Oct 12
Share Buyback
Nov 12
Funding Round
Oct 13
Director Left
May 14
Director Joined
Jun 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Joined
Jun 16
Director Left
Jul 16
Share Buyback
Sept 16
Funding Round
Sept 16
Owner Exit
Sept 24
Director Left
Sept 24
Capital Reduction
Oct 24
Share Buyback
Oct 24
Owner Exit
Mar 25
Owner Exit
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
New Owner
May 25
New Owner
May 25
Owner Exit
May 25
15
Funding
17
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

AHMED, Mobeen, Dr

Active
High Street, WorcesterWR7 4BW
Born July 1978
Director
Appointed 26 Mar 2025

BUTT, Khadija, Dr

Active
High Street, WorcesterWR7 4BW
Born July 1985
Director
Appointed 26 Mar 2025

THOMPSON, Adam Mathias, Dr

Resigned
Smite Hill, WorcesterWR3 8SZ
Secretary
Appointed 07 May 2008
Resigned 02 Dec 2010

GRANT, Stephen Charles, Dr

Resigned
34, Village Street, EveshamWR11 8NQ
Born February 1959
Director
Appointed 15 Jan 2009
Resigned 10 Aug 2014

HARRIS, Charles Rowland William, Dr

Resigned
Blanquettes Avenue, WorcesterWR3 8DA
Born September 1972
Director
Appointed 03 Sept 2008
Resigned 29 Jul 2016

MONTFORD, Donna Louise, Dr

Resigned
High Street, WorcesterWR7 4BW
Born September 1974
Director
Appointed 09 Jun 2016
Resigned 06 Sept 2024

ONIONS, Stephen Andrew

Resigned
44 Droitwich Road, WorcesterWR3 7LH
Born October 1959
Director
Appointed 04 Jun 2014
Resigned 11 Jul 2014

SAMPSON, Malcolm Philip

Resigned
Farrier Street, WorcesterWR1 3BH
Born June 1963
Director
Appointed 22 Feb 2011
Resigned 29 May 2014

SIDAWAY, Steven Foley

Resigned
The Village, KidderminsterDY11 7TD
Born March 1961
Director
Appointed 07 May 2008
Resigned 03 Aug 2008

SULLIVAN, Emily Jane Harrison

Resigned
High Street, WorcesterWR7 4BW
Born June 1974
Director
Appointed 23 Feb 2015
Resigned 26 Mar 2025

THOMPSON, Adam Mathias, Dr

Resigned
Smite Hill, WorcesterWR3 8SZ
Born May 1970
Director
Appointed 07 May 2008
Resigned 25 Feb 2011

UNNIKRISHNAN, Rahul, Dr

Resigned
High Street, WorcesterWR7 4BW
Born November 1975
Director
Appointed 14 Jan 2015
Resigned 26 Mar 2025

Persons with significant control

6

2 Active
4 Ceased

Dr Khadija Butt

Active
High Street, WorcesterWR7 4BW
Born July 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2025

Dr Mobeen Ahmed

Active
High Street, WorcesterWR7 4BW
Born July 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2025

Elgar Hc Holdings Ltd

Ceased
St. Marys Street, ShrewsburySY1 1ED

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 16 Apr 2025

Dr Donna Louise Montford

Ceased
High Street, WorcesterWR7 4BW
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2016
Ceased 06 Sept 2024

Mrs Emily Jane Harrison Sullivan

Ceased
High Street, WorcesterWR7 4BW
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Mar 2025

Dr Rahul Unnikrishnan

Ceased
High Street, WorcesterWR7 4BW
Born November 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Mar 2025
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
21 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
7 October 2024
SH03Return of Purchase of Own Shares
Resolution
5 October 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
3 October 2024
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
1 December 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
1 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 September 2016
SH03Return of Purchase of Own Shares
Resolution
30 August 2016
RESOLUTIONSResolutions
Resolution
30 August 2016
RESOLUTIONSResolutions
Resolution
30 August 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 August 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
13 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Change Person Director Company With Change Date
4 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 November 2014
AAAnnual Accounts
Termination Director Company
13 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Capital Allotment Shares
28 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Capital Return Purchase Own Shares
7 November 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 October 2012
SH06Cancellation of Shares
Resolution
30 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 September 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 August 2012
SH01Allotment of Shares
Resolution
23 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Capital Return Purchase Own Shares
9 May 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 April 2012
SH06Cancellation of Shares
Resolution
27 April 2012
RESOLUTIONSResolutions
Resolution
9 January 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
28 October 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 October 2011
SH03Return of Purchase of Own Shares
Resolution
24 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Termination Director Company With Name
26 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 December 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 December 2010
TM02Termination of Secretary
Capital Cancellation Shares
30 November 2010
SH06Cancellation of Shares
Memorandum Articles
30 November 2010
MEM/ARTSMEM/ARTS
Capital Return Purchase Own Shares
30 November 2010
SH03Return of Purchase of Own Shares
Resolution
24 November 2010
RESOLUTIONSResolutions
Resolution
19 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2010
AAAnnual Accounts
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
13 May 2009
363aAnnual Return
Legacy
16 April 2009
225Change of Accounting Reference Date
Legacy
24 March 2009
225Change of Accounting Reference Date
Memorandum Articles
9 March 2009
MEM/ARTSMEM/ARTS
Resolution
9 March 2009
RESOLUTIONSResolutions
Resolution
9 March 2009
RESOLUTIONSResolutions
Resolution
9 March 2009
RESOLUTIONSResolutions
Resolution
9 March 2009
RESOLUTIONSResolutions
Legacy
26 January 2009
288aAppointment of Director or Secretary
Resolution
16 January 2009
RESOLUTIONSResolutions
Resolution
10 September 2008
RESOLUTIONSResolutions
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
88(2)Return of Allotment of Shares
Resolution
12 June 2008
RESOLUTIONSResolutions
Incorporation Company
7 May 2008
NEWINCIncorporation