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 - BATLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST BIERLEY GOLF CLUB,LIMITED NR.BRADFORD Active MICRO ENTITY 93110 - Operation of sports facilities
PARK HOUSE HEALTHCARE LIMITED HALIFAX ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PARK HOUSE LIMITED BRIGHOUSE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEDILINK NORTH OF ENGLAND LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
VANGUARD CARAVAN SERVICES LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CENTRAL HEALTHCARE (MIDLANDS) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
SPRING WILLOWS LIMITED BRIGHOUSE ENGLAND Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
DIRECT HEALTHCARE GROUP LIMITED CAERPHILLY Active FULL 32990 - Other manufacturing n.e.c.
VITAL HEALTHCARE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
ACTIONPLUS LIMITED EAST BIERLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FORWARDEYE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BE FRANCHISING LIMITED BARNARD CASTLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DRIVE2RECRUIT LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CARLTON COURT LIMITED EAST BIERLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ECO-MIST BIOTECHNICS LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ESSENTIAL BY DESIGN LIMITED BIRSTALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANNED CONTRACTS LIMITED BIRSTALL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONPLUS PARTNERS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
ESSENTIAL TEAM RACING LLP BATLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY YORK LIMITED BATLEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
OWENS DEVELOPMENTS LTD BIRSTALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSENTIAL TRAINING GROUP LIMITED BATLEY UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
THE FAST LANE CLUB LIMITED BATLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PRE-WAR CAR PARTS LTD BATLEY ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
MARYGATE MEWS (YORK) MANAGEMENT COMPANY LIMITED BATLEY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management