AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, June 2022
| incorporation
|
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, June 2022
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Tue, 31st May 2022: 1000200.00 GBP
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 11th Dec 2015 secretary's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 2nd Sep 2015. New Address: Essential Enterprise Village Field Head Lane Birstall Batley West Yorkshire WF17 9BN. Previous address: C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2015
| resolution
|
|
AR01 |
Annual return drawn up to Thu, 11th Dec 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 14th Apr 2014 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Thu, 2nd Jan 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jan 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 11th Dec 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 200.00 GBP
capital
|
|
AP03 |
New secretary appointment on Thu, 5th Sep 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Sep 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 5th Sep 2013 - the day secretary's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 3rd Sep 2013. Old Address: Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 2nd Sep 2013 - the day director's appointment was terminated
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 19th Apr 2013 new director was appointed.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Jan 2013: 200.00 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Dec 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed essential healthcare international LIMITEDcertificate issued on 06/07/12
filed on: 6th, July 2012
| change of name
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Sat, 31st Dec 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Dec 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Dec 2010 with full list of members
filed on: 24th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 16th Dec 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 16th Dec 2009 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Dec 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On Mon, 21st Sep 2009 Appointment terminated secretary
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Aug 2009 Secretary appointed
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 15th Dec 2008 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Mon, 11th Aug 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 28th Jan 2008 with shareholders record
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 18th Dec 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 15th Dec 2006 New director appointed
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH
filed on: 1st, November 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Wed, 8th Feb 2006 Secretary resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 8th Feb 2006 with shareholders record
filed on: 8th, February 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 8th Feb 2006 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 15 shares on Thu, 6th Oct 2005. Value of each share 1 £, total number of shares: 100.
filed on: 8th, February 2006
| capital
|
|
288a |
On Wed, 8th Feb 2006 New secretary appointed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/05 from: sanderson house, station road horsforth leeds LS18 5NT
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 17th, October 2005
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 15 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 85.
filed on: 23rd, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 69 shares on Mon, 13th Sep 2004. Value of each share 1 £, total number of shares: 139.
filed on: 15th, March 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 15th Mar 2005 with shareholders record
filed on: 15th, March 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 69 shares on Mon, 13th Sep 2004. Value of each share 1 £, total number of shares: 70.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 21st Jul 2004 New director appointed
filed on: 21st, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jan 2004 New director appointed
filed on: 5th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jan 2004 New director appointed
filed on: 5th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jan 2004 New secretary appointed;new director appointed
filed on: 5th, January 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2003
| resolution
|
Free Download
(2 pages)
|
288b |
On Mon, 15th Dec 2003 Secretary resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Dec 2003 Director resigned
filed on: 15th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2003
| incorporation
|
Free Download
(11 pages)
|