ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED

Company number 04991941

Date	Type	Description	View / Download
02 Apr 2016	MR01	Registration of charge 049919410002, created on 15 March 2016	(21 pages)
14 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 200	(5 pages)
14 Jan 2016	CH03	Secretary's details changed for Mr Thomas Francis Owens on 11 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Miss Hollie Dawson as a director on 1 January 2016	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
02 Sep 2015	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to Essential Enterprise Village Field Head Lane Birstall Batley West Yorkshire WF17 9BN on 2 September 2015	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 200	(5 pages)
07 Jan 2015	CH01	Director's details changed for Mr Thomas Francis Owens on 14 April 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 200	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Jason Clay as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Jason Clay as a director	(1 page)
17 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Thomas Owens	(5 pages)
05 Sep 2013	AP03	Appointment of Mr Thomas Francis Owens as a secretary	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Daniel Perry as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Daniel Perry as a secretary	(1 page)
03 Sep 2013	AD01	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Stephen Owens as a director	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Apr 2013	AP01	Appointment of Mr Christopher Wrightson as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Thomas Francis Owens as a director ANNOTATION A second filed AP01 was registered on 17/09/2013	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Daniel James Perry as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Jason Clay as a director	(2 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 200	(3 pages)