Advanced company searchLink opens in new window

ESL HEALTHCARE LIMITED

Company number 02472666

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 1995 AA Full accounts made up to 30 April 1995
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
15 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 May 1995 88(3) Particulars of contract relating to shares
26 May 1995 88(2)O Ad 30/04/95--------- £ si 12000@1
26 May 1995 88(3) Particulars of contract relating to shares
26 May 1995 88(2)O Ad 30/04/95--------- £ si 4000@1
10 May 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1995 88(2)P Ad 30/04/95--------- £ si 12000@1=12000 £ ic 38000/50000
10 May 1995 88(2)P Ad 30/04/95--------- £ si 4000@1=4000 £ ic 50000/54000
30 Apr 1995 AUD Auditor's resignation
07 Mar 1995 169 £ sr 16000@1 17/02/95
06 Mar 1995 363s Return made up to 21/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/95; full list of members
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 88(2)R Ad 13/09/94--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/09/94--------- £ si 49000@1=49000 £ ic 1000/50000
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 123 £ nc 1000/5900 13/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/5900 13/09/94
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
03 Mar 1994 363s Return made up to 21/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/94; no change of members
25 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
31 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1993 363s Return made up to 21/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/93; no change of members
21 Oct 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
03 Sep 1992 363a Return made up to 21/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/92; full list of members