Eleanor Ehc Limited. Head office in Wilmslow. Check Director.

Eleanor Ehc Limited, Wilmslow

Eleanor Ehc Limited is a private limited company. Once, it was named Ehc Jigsaw Limited (changed on 2021-11-09). Situated at Bollin House Riverside Park, Bollin Link Road, Wilmslow SK9 1DP, the above-mentioned 19 years old firm was incorporated on 2005-04-27 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
4 directors can be found in this firm: Gemma S. (appointed on 17 January 2024), Mark C. (appointed on 25 July 2022), Shazia K. (appointed on 01 October 2021).

About
Name: Eleanor Ehc Limited
Number: 05437410
Incorporation date: 2005-04-27
End of financial year: 30 June


Address:	Bollin House Riverside Park Bollin Link Road Wilmslow SK9 1DP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Equilibrium Healthcare Group Limited

6 April 2016

Address	Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	05847869
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-06-30	2021-06-30
Current Assets	2,680,989	1,412,119
Total Assets Less Current Liabilities	4,135,837	3,682,069

The target date for Eleanor Ehc Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Equilibrium Healthcare Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverside Park, Bollin Link, SK9 1DP Wilmslow, Cheshire.

Company filing

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Type		Free download
AP01	On January 17, 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 17, 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 28, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 25th, November 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on July 4, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed ehc jigsaw LIMITEDcertificate issued on 09/11/21 filed on: 9th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On October 1, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, July 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on July 9, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
CH01	On July 8, 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AP01	On August 7, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AP01	On August 7, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AP01	On August 7, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	On January 31, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AP02	Appointment (date: January 31, 2020) of a member filed on: 25th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
AP01	On January 31, 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 9, 2019 filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to June 30, 2018 filed on: 27th, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (22 pages)
AP01	On November 7, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 27, 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
CH01	On November 15, 2016 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 129635.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 1st, May 2015 \| annual return	Free Download
AA	Full accounts data made up to June 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (17 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
CH01	On November 1, 2012 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on November 13, 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
AP01	On November 13, 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2012 filed on: 13th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 24th, May 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, May 2010 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (17 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 12th, December 2008 \| accounts	Free Download (19 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (21 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed bustor LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bustor LIMITEDcertificate issued on 22/12/06 filed on: 22nd, December 2006 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 20th, December 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 20th, December 2006 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, December 2006 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, December 2006 \| capital	Free Download (8 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On March 28, 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On March 28, 2006 New secretary appointed;new director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
288a	On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288a	On March 28, 2006 New secretary appointed;new director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/03/06 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 28th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/03/06 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 28th, March 2006 \| address	Free Download (1 page)
288b	On March 28, 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)

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