ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED - BATLEY
Company Profile | Company Filings |
Overview
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED is a Private Limited Company from BATLEY and has the status: Active.
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04991941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04991941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED - BATLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESSENTIAL ENTERPRISE VILLAGE FIELD HEAD LANE
BATLEY
WEST YORKSHIRE
WF17 9BN
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED (until 06/07/2012)
ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED (until 06/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS FRANCIS OWENS | Secretary | 2012-10-19 | CURRENT | ||
MRS PAULINE JENNIFER TOWEY | Oct 1968 | British | Director | 2022-03-01 | CURRENT |
MR CHRISTOPHER WRIGHTSON | Jun 1962 | British | Director | 2013-01-01 | CURRENT |
MISS HOLLIE DAWSON | Mar 1986 | British | Director | 2016-01-01 | CURRENT |
MR THOMAS FRANCIS OWENS | Oct 1982 | British | Director | 2012-10-19 | CURRENT |
MR PETER MCLAUCHLAN SIMPSON MOSS | Sep 1973 | British | Director | 2022-03-01 | CURRENT |
NEIL WHERRETT | Dec 1954 | English | Director | 2003-12-15 UNTIL 2008-04-24 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2003-12-11 UNTIL 2003-12-11 | RESIGNED | ||
JOHN LOCKER | Feb 1949 | British | Secretary | 2003-12-15 UNTIL 2005-10-06 | RESIGNED |
MR DANIEL JAMES PERRY | Apr 1981 | British | Secretary | 2009-08-12 UNTIL 2012-10-19 | RESIGNED |
PHILIP WALLS | Dec 1942 | British | Secretary | 2005-10-06 UNTIL 2009-08-12 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-11 UNTIL 2003-12-11 | RESIGNED | ||
MR JASON LEE CLAY | Oct 1971 | British | Director | 2013-03-15 UNTIL 2013-11-01 | RESIGNED |
JOHN LOCKER | Feb 1949 | British | Director | 2003-12-15 UNTIL 2005-10-06 | RESIGNED |
MRS DEBBIE JANE MURRY | Dec 1966 | British | Director | 2016-10-17 UNTIL 2021-11-30 | RESIGNED |
MR GRAHAM SORBIE MYLCHREEST | Apr 1957 | British | Director | 2004-04-01 UNTIL 2008-07-11 | RESIGNED |
STEPHEN GREGORY OWENS | Aug 1949 | British | Director | 2003-12-15 UNTIL 2012-10-19 | RESIGNED |
MR DANIEL JAMES PERRY | Apr 1981 | British | Director | 2013-04-09 UNTIL 2013-04-09 | RESIGNED |
MR NEIL SMITH | Dec 1974 | British | Director | 2006-12-01 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Francis Owens | 2016-10-19 | 10/1982 | Batley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ESSENTIAL_HEALTHCARE_SOLU - Accounts | 2023-09-30 | 31-12-2022 | £3,514 Cash £938,997 equity |
ESSENTIAL_HEALTHCARE_SOLU - Accounts | 2022-11-03 | 31-12-2021 | £3,412 Cash £1,127,349 equity |
ESSENTIAL_HEALTHCARE_SOLU - Accounts | 2021-10-02 | 31-12-2020 | £3,189 Cash £1,060,117 equity |
ESSENTIAL_HEALTHCARE_SOLU - Accounts | 2019-10-01 | 31-12-2018 | £7,046 Cash £842,952 equity |
Abbreviated Company Accounts - ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED | 2016-10-01 | 31-12-2015 | £18,406 Cash £1,120,164 equity |
Abbreviated Company Accounts - ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED | 2015-10-01 | 31-12-2014 | £15,939 Cash £1,121,625 equity |
Abbreviated Company Accounts - ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED | 2014-10-01 | 31-12-2013 | £8,136 Cash £707,819 equity |