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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)
01 Nov 2006 287 Registered office changed on 01/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 11/12/05; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 88(2)R Ad 06/10/05--------- £ si 15@1=15 £ ic 85/100
21 Oct 2005 287 Registered office changed on 21/10/05 from: sanderson house, station road horsforth leeds LS18 5NT
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 288c Director's particulars changed
23 May 2005 88(2)R Ad 10/05/05--------- £ si 15@1=15 £ ic 70/85
15 Mar 2005 363s Return made up to 11/12/04; full list of members
15 Mar 2005 88(2)R Ad 13/09/04--------- £ si 69@1=69 £ ic 70/139
28 Sep 2004 88(2)R Ad 13/09/04--------- £ si 69@1=69 £ ic 1/70
28 Sep 2004 288c Director's particulars changed
21 Jul 2004 288a New director appointed
17 Apr 2004 395 Particulars of mortgage/charge
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New secretary appointed;new director appointed
05 Jan 2004 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
11 Dec 2003 NEWINC Incorporation