ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Peter Mclauchlan Simpson Moss as a director on 2024-10-14 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mrs Pauline Jennifer Towey as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Peter Mclauchlan Simpson Moss as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Debbie Jane Murry as a director on 2021-11-30 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MRS DEBBIE JANE MURRY |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049919410002 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MISS HOLLIE DAWSON |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS OWENS / 11/12/2015 |
| 14/01/1614 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 27/01/1527 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS OWENS / 14/04/2014 |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON CLAY |
| 02/01/142 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON CLAY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | SECOND FILING FOR FORM AP01 |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR THOMAS FRANCIS OWENS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PERRY |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PERRY |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM WHITEHALL 26 BUSINESS PARK 1 HEATHFIELD LANE BIRKENSHAW WEST YORKSHIRE BD11 2HW |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWENS |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHTSON |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR JASON CLAY |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR THOMAS FRANCIS OWENS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DANIEL JAMES PERRY |
| 21/03/1321 March 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/126 July 2012 | COMPANY NAME CHANGED ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 20/06/1220 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY OWENS / 16/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES PERRY / 16/12/2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP WALLS |
| 26/08/0926 August 2009 | SECRETARY APPOINTED DANIEL JAMES PERRY |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WHERRETT |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MYLCHREEST |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 PARK HOUSE BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9PH |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company