ESS PRIMARY CARE SOLUTIONS LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

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21/09/2421 September 2024 Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-09-21

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20/09/2420 September 2024 Resolutions

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20/09/2420 September 2024 Appointment of a voluntary liquidator

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20/09/2420 September 2024 Declaration of solvency

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30/07/2430 July 2024 Confirmation statement made on 2024-07-11 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Cessation of Evan John James as a person with significant control on 2024-02-27

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22/02/2422 February 2024 Change of details for Dr Shereen Rahman as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Change of details for Mrs Susan Crabbe as a person with significant control on 2024-02-21

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15/02/2415 February 2024 Change of details for Dr Shereen Rahman as a person with significant control on 2023-08-04

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15/02/2415 February 2024 Change of details for Mrs Susan Crabbe as a person with significant control on 2023-08-04

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09/01/249 January 2024 Director's details changed for Mrs Sue Crabbe on 2024-01-09

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREEN RAHMAN / 12/07/2012

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08/08/138 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR EVAN JAMES / 12/07/2012

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE CRABBE / 12/07/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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18/06/1218 June 2012 14/06/12 STATEMENT OF CAPITAL GBP 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE CRABBE / 10/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EVAN JAMES / 10/07/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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