ELEMENTAL HEALTHCARE LTD

05538194
Active Leeds

Other professional, scientific and technical activities n.e.c.

12 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
E

ELEMENTAL HEALTHCARE LTD

05538194

Other professional, scientific and technical activities n.e.c.

Founded 16 Aug 2005 Active Leeds, England 12 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Sept 2025 Next due 28 Aug 2026 2 months remaining
Net assets £5M £1M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £460K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Clayton Wood House 6 Clayton Wood Bank Leeds West Yorkshire LS16 6QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENTAL HEALTHCARE LTD (05538194), an active life sciences and medical technology company based in Leeds, England. Incorporated 16 Aug 2005. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £669.00k (-100%)

Net Assets

£5.40M

Increased by £1.19M (+28%)

Total Liabilities

£1.73M

Increased by £460.00k (+36%)

Turnover

£5.53M

Decreased by £578.00k (-9%)

Employees

12

Decreased by 6 (-33%)

Debt Ratio

24%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keyvan Mehdi DjamaraniDirectorBritishUnited Kingdom645 Dec 2023Active

Shareholders

Shareholders (1)

Surgical Innovations Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Power

Ceased 1 Aug 2017

Ceased

David John Marsh

Ceased 1 Aug 2017

Ceased

Group Structure

Group Structure

ELEMENTAL HEALTHCARE LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit at Shefford Park Farm, Great Shefford, Hungerford (RG17 0PU) WEST BERKSHIRE
Leasehold-24 Feb 2017
Unit at Shefford Park Farm, Great Shefford, Hungerford (RG17 0PU)
Leasehold
Added 24 Feb 2017
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersAppointment of Mr Brent Raymond Greetham as director on 29 Sept 2025
6 Oct 2025OfficersTermination of Keyvan Mehdi Djamarani as director on 29 Sept 2025
3 Oct 2025AccountsAnnual accounts filed
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
10 Oct 2025 Officers

Appointment of Mr Brent Raymond Greetham as director on 29 Sept 2025

6 Oct 2025 Officers

Termination of Keyvan Mehdi Djamarani as director on 29 Sept 2025

3 Oct 2025 Accounts

Annual accounts filed

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Brent Raymond Greetham as director on 29 Sept 2025

8 months ago on 10 Oct 2025

Termination of Keyvan Mehdi Djamarani as director on 29 Sept 2025

8 months ago on 6 Oct 2025

Annual accounts filed

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 14 Aug 2025 with no updates

8 months ago on 23 Sept 2025