EMBH LIMITED - LANCING
Company Profile | Company Filings |
Overview
EMBH LIMITED is a Private Limited Company from LANCING ENGLAND and has the status: Active.
EMBH LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMBH LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMBH LIMITED - LANCING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, RECTORY BUSINESS PARK RECTORY FARM ROAD
LANCING
BN15 0DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL HYGIENE & CATERING SUPPLIES LIMITED (until 27/09/2012)
ESSENTIAL HYGIENE & CATERING SUPPLIES LIMITED (until 27/09/2012)
UNICO HOVE LIMITED (until 02/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IRFAAN MERALI | May 1987 | British | Director | 2022-01-10 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-07 UNTIL 2002-03-07 | RESIGNED | ||
STEPHEN CHARLES KERR | Sep 1960 | Scottish | Director | 2002-04-23 UNTIL 2003-03-11 | RESIGNED |
MATTHEW IAN BOWLES | Aug 1974 | British | Director | 2002-03-07 UNTIL 2019-06-30 | RESIGNED |
JOHN ALFRED BISHOP | Jul 1953 | British | Director | 2002-04-23 UNTIL 2022-01-10 | RESIGNED |
MRS ELAINE AUSTIN | Aug 1961 | British | Director | 2021-06-14 UNTIL 2022-01-10 | RESIGNED |
DEREK PETER AUSTIN | May 1959 | British | Director | 2002-03-07 UNTIL 2022-01-10 | RESIGNED |
DEREK PETER AUSTIN | May 1959 | British | Secretary | 2002-03-07 UNTIL 2022-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redland Healthcare Limited | 2022-01-10 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Derek Peter Austin | 2016-04-06 - 2022-01-10 | 5/1959 | Brighton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMBH Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-30 | 31-03-2023 | £4,920 Cash £159,809 equity |
EMBH Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-03-2022 | £5,733 Cash £227,233 equity |
EMBH Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 31-03-2021 | £7,226 Cash £188,978 equity |
EMBH Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 31-03-2020 | £26,874 Cash £222,136 equity |
EMBH Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-03-2018 | £8,320 Cash £301,281 equity |
EMBH Limited - Accounts to registrar - small 17.1.1 | 2017-07-11 | 31-03-2017 | £28,821 Cash £334,058 equity |
EMBH Limited - Abbreviated accounts 16.1 | 2016-07-09 | 31-03-2016 | £5,395 Cash £310,364 equity |
EMBH Limited - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-03-2015 | £13,987 Cash £322,495 equity |