Elivia Oxford Limited
- Company number
- 05951266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2006
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Pimco 2546 Limited (until 15 Feb 2008)
- Vanderbilt Oxford Limited (until 12 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Mitchell | Director | 22 Jun 2017 | |
| CHILES, Christopher | Director | 28 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert Mark Harold John Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Mr Edward Albert Charles Spencer-Churchill | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2018 |
| Elivia Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 30 Sep 2007 | £1 |
Connections
Owned by
Elivia Oxford Limited → Elivia Homes Limited → Elivia Development Finance Limited → Elivia Holdings Limited → Fern Healthcare Holdings Limited → Fern Trading Group Limited
Directors’ other companies
- BROWN, Iain Mitchell - Director at Crayfern Limited
- BROWN, Iain Mitchell - Director at The Potteries (Yapton) Management Company Limited
- BROWN, Iain Mitchell - Director at Elivia Development Finance Limited
- BROWN, Iain Mitchell - Director at Elivia Homes (Central) Limited
- BROWN, Iain Mitchell - Director at Elivia Southern Limited
- BROWN, Iain Mitchell - Director at Elivia Homes Limited
- BROWN, Iain Mitchell - Director at Crayfern Homes (South Coast) Limited
- BROWN, Iain Mitchell - Director at MDH (Group) Limited
- BROWN, Iain Mitchell - Director at Elivia South Limited
- BROWN, Iain Mitchell - Director at Elivia Homes (Surbiton) Limited
Companies at the same address
- Crayfern Homes (South Coast) Limited (09662969)
- Crayfern Limited (08733415)
- Crayfern Sunley (Slinfold) Limited (12376099)
- Elivia Development Finance Limited (08599295)
- Elivia Homes (Central) Limited (08599290)
- Elivia Homes (Dormant 2) Limited (12462649)
- Elivia Homes (Grange Road) Limited (12462932)
- Elivia Homes (Netley) Limited (12395855)
- Elivia Homes (Southern) Limited (02703219)
- Elivia Homes (Surbiton) Limited (12462452)