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ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED

Company number 04991941

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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)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
25 Nov 2024 TM01 Termination of appointment of Peter Mclauchlan Simpson Moss as a director on 14 October 2024
18 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 CC04 Statement of company's objects
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,000,200
01 Mar 2022 AP01 Appointment of Mr Peter Mclauchlan Simpson Moss as a director on 1 March 2022
01 Mar 2022 AP01 Appointment of Mrs Pauline Jennifer Towey as a director on 1 March 2022
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
08 Dec 2021 TM01 Termination of appointment of Debbie Jane Murry as a director on 30 November 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates