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HEALTHCARE ESSENTIALS LIMITED

Company number NI067701

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	4.69(NI)	Statement of receipts and payments to 5 September 2024	View PDF Statement of receipts and payments to 5 September 2024 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	4.69(NI)	Statement of receipts and payments to 5 September 2023	View PDF Statement of receipts and payments to 5 September 2023 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Sep 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from D3 Jubilee Road Newtownards BT23 4YH Northern Ireland to Six Northland Row Dungannon BT71 6AW on 7 September 2022	View PDF Registered office address changed from D3 Jubilee Road Newtownards BT23 4YH Northern Ireland to Six Northland Row Dungannon BT71 6AW on 7 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC01	Notification of Shauna Dinsmore as a person with significant control on 6 April 2021	View PDF Notification of Shauna Dinsmore as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jul 2020	MR01	Registration of charge NI0677010002, created on 30 July 2020	View PDF Registration of charge NI0677010002, created on 30 July 2020 - link opens in a new window - 24 pages (24 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Mark Dinsmore on 10 April 2019	View PDF Director's details changed for Mr Mark Dinsmore on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from Unit O3 Jubilee Road Newtownards County Down BT23 4YH to D3 Jubilee Road Newtownards BT23 4YH on 11 January 2018	View PDF Registered office address changed from Unit O3 Jubilee Road Newtownards County Down BT23 4YH to D3 Jubilee Road Newtownards BT23 4YH on 11 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AD01	Registered office address changed from 14 the Cottages Mill Village Comber BT23 5PF to Unit O3 Jubilee Road Newtownards County Down BT23 4YH on 20 January 2016	View PDF Registered office address changed from 14 the Cottages Mill Village Comber BT23 5PF to Unit O3 Jubilee Road Newtownards County Down BT23 4YH on 20 January 2016 - link opens in a new window - 1 page (1 page)

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HEALTHCARE ESSENTIALS LIMITED

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