Introduction
Watch Company
E
ELITE MEDICAL STAFFING LTD
ELITE MEDICAL STAFFING LTD is an active company incorporated on 10 July 2018 with the registered office located in Wolverhampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities and 1 other business activity. ELITE MEDICAL STAFFING LTD was registered 7 years ago.(SIC: 78200, 78300)
Status
active
Active since 7 years ago
Company No
11457870
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
PROJECT LAMP LIMITED
From: 10 July 2018To: 24 April 2020
Address
Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton, WV10 9RU,
Previous Addresses
84 Salop Street Wolverhampton WV3 0SR England
From: 29 April 2020To: 7 March 2024
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 10 July 2018To: 29 April 2020
21 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Share Issue
Oct 18
Capital Alter Shares Subdivision
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
3
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
PATEL, Sanjay Bhupendra
ActiveWolverhampton Science Park, WolverhamptonWV10 9RU
Born November 1971
Director
Appointed 12 Sept 2024
PATEL, Sanjay Bhupendra
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born November 1971
Director
12 Sept 2024
Active
PURKIS, Tom
ActiveWolverhampton Science Park, WolverhamptonWV10 9RU
Born August 1982
Director
Appointed 12 Sept 2024
PURKIS, Tom
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born August 1982
Director
12 Sept 2024
Active
BRATTON, Daniel James
ResignedSalop Street, WolverhamptonWV3 0SR
Born September 1981
Director
Appointed 30 Jun 2021
Resigned 10 Jan 2023
BRATTON, Daniel James
Salop Street, WolverhamptonWV3 0SR
Born September 1981
Director
30 Jun 2021
Resigned 10 Jan 2023
Resigned
GOGNA, Surbjit
ResignedSalop Street, WolverhamptonWV3 0SR
Born December 1969
Director
Appointed 01 Oct 2020
Resigned 21 May 2021
GOGNA, Surbjit
Salop Street, WolverhamptonWV3 0SR
Born December 1969
Director
01 Oct 2020
Resigned 21 May 2021
Resigned
MANDER, Dharminder Singh
ResignedSalop Street, WolverhamptonWV3 0SR
Born August 1976
Director
Appointed 10 Jul 2018
Resigned 07 Jun 2021
MANDER, Dharminder Singh
Salop Street, WolverhamptonWV3 0SR
Born August 1976
Director
10 Jul 2018
Resigned 07 Jun 2021
Resigned
PURKIS, Tom
ResignedEdmund Street, BirminghamB3 2HJ
Born August 1982
Director
Appointed 10 Jul 2018
Resigned 05 Oct 2018
PURKIS, Tom
Edmund Street, BirminghamB3 2HJ
Born August 1982
Director
10 Jul 2018
Resigned 05 Oct 2018
Resigned
SAHEJPAL, Hardeep
ResignedWolverhampton Science Park, WolverhamptonWV10 9RU
Born July 1980
Director
Appointed 05 Oct 2018
Resigned 04 Nov 2024
SAHEJPAL, Hardeep
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born July 1980
Director
05 Oct 2018
Resigned 04 Nov 2024
Resigned
SHARP, James Andrew
ResignedSnow Hill Queensway, BirminghamB4 6GA
Born April 1983
Director
Appointed 19 Oct 2021
Resigned 28 Jan 2022
SHARP, James Andrew
Snow Hill Queensway, BirminghamB4 6GA
Born April 1983
Director
19 Oct 2021
Resigned 28 Jan 2022
Resigned
SYMMONDS, Andrew Bryant
ResignedSalop Street, WolverhamptonWV3 0SR
Born May 1970
Director
Appointed 10 Jul 2018
Resigned 01 Apr 2021
SYMMONDS, Andrew Bryant
Salop Street, WolverhamptonWV3 0SR
Born May 1970
Director
10 Jul 2018
Resigned 01 Apr 2021
Resigned
UPPAL, Narinder Singh
ResignedWolverhampton Science Park, WolverhamptonWV10 9RU
Born March 1991
Director
Appointed 02 Jan 2024
Resigned 09 Aug 2024
UPPAL, Narinder Singh
Wolverhampton Science Park, WolverhamptonWV10 9RU
Born March 1991
Director
02 Jan 2024
Resigned 09 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salop Street, WolverhamptonWV3 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2018
Project Lamp (Midco) Limited
Salop Street, WolverhamptonWV3 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2018
Active
Mr Dharminder Singh Mander
CeasedEdmund Street, BirminghamB3 2HJ
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 05 Oct 2018
Mr Dharminder Singh Mander
Edmund Street, BirminghamB3 2HJ
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 05 Oct 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2018
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2018
17 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2018
17 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2018
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018