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DR.ELENA MARIAN LTD
82 Hotham, Hull, United Kingdom, HU5 4NR
ActiveltdINC 2015SIC 75000
Company Information
Registered Address82 Hotham, Hull, United Kingdom, HU5 4NR
Incorporated24 November 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 75000 — Veterinary activities
Accounts & Filings
Accounts Next Due31 October 2025
Accounts Last Filed31 January 2024
Accounts Type31
Confirmation Next Due7 December 2023
Confirmation Last Filed23 November 2022
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £571 | £571 | £571 | £571 | £670 | £816 | £591 | £495 | £1 |
| Cash | — | — | — | — | — | — | — | — | £1 |
| Current assets | £1,733 | £1,733 | £1,733 | £1,733 | £4,943 | £5,311 | £3,761 | £4,119 | — |
| Creditors | £1,162 | £1,162 | £1,162 | £1,162 | £4,273 | £4,495 | £3,170 | — | — |
| Employees | 0 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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