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ESSENTIAL HEALTHCARE LIMITED

Company number SC211842

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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)
27 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 DS01 Application to strike the company off the register
25 Jul 2013 MISC Section 519
16 Jul 2013 AUD Auditor's resignation
20 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
08 May 2013 CH01 Director's details changed for Derek Charles Orsborn on 7 May 2013
26 Apr 2013 CH01 Director's details changed for Iain Mitchell Mcmillan on 1 May 2012
18 Jul 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Barry Duce as a director
21 Apr 2011 TM01 Termination of appointment of Jonathan Byfield as a director
04 Mar 2011 AP01 Appointment of Iain Mitchell Mcmillan as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2011 CC04 Statement of company's objects
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
18 Mar 2010 MISC Amending 288A - dob changed from 27/02/66 to 27/02/62
01 Feb 2010 TM01 Termination of appointment of Brian Mulreany as a director
05 Jan 2010 TM01 Termination of appointment of Shona Mulreany as a director
30 Nov 2009 TM01 Termination of appointment of a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer terminated by this form does not appear on the detail previously notified to Companies House.