Elite Ems Ltd
- Company number
- 14675407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2023
- Nature of business
- Other human health activities
Registered office
Previous names
- Elite Ems Holdings Ltd (until 8 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, Stuart Paul | Director | 20 Feb 2023 | 9 Apr 2024 |
| WHALLEY, Jane Ellen | Director | 9 Apr 2024 | 17 Jun 2026 |
| WHALLEY, Keith | Director | 9 Apr 2024 | 17 Jun 2026 |
| MCDONNELL, Matthew John | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Paul Whalley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 | 9 Apr 2024 |
| Mrs Jane Ellen Whalley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2024 | 17 Jun 2026 |
| Keith Whalley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2024 | 17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £41,198 | £390,838 | 0 |
| 31 Mar 2024 Dormant | £1 | £1 | - |