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 - LANCING

This company is listed in the following categories:
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)
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

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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