ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED

Company number 04991941

Date	Type	Description	View / Download
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)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CERTNM	Company name changed essential healthcare international LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-03	(3 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Gregory Owens on 16 December 2009	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Daniel James Perry on 16 December 2009	(1 page)
21 Sep 2009	288b	Appointment terminated secretary philip walls	(1 page)
26 Aug 2009	288a	Secretary appointed daniel james perry	(1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
15 Dec 2008	288b	Appointment terminated director neil wherrett	(1 page)
15 Dec 2008	288b	Appointment terminated director neil smith	(1 page)
11 Aug 2008	288b	Appointment terminated director graham mylchreest	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)