Essential Supplementary Medical Insurance Limited, London
Essential Supplementary Medical Insurance Limited is a private limited company. Formerly, it was named Perfect Health Cashplans Limited (changed on 2013-09-10). Registered at C/O Thorne Lancaster Parker 4Th Floor, Venture House, 27/29 Glasshouse Street, London W1B 5DF, the above-mentioned 12 years old business was incorporated on 2012-01-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).5 directors can be found in this enterprise: William T. (appointed on 17 January 2018), Jack T. (appointed on 06 September 2017), Paul T. (appointed on 21 February 2017).
| About | |
|---|---|
| Name: Essential Supplementary Medical Insurance Limited | |
| Number: 07915134 | |
| Incorporation date: 2012-01-18 | |
| End of financial year: 31 December |
| Address: |
C/o Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
William T.
31 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack T.
31 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew T.
6 April 2016 - 1 January 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 9,688 | 20,126 | 32,125 | 83,895 | 99,510 | 86,673 | 137,894 | 148,184 | 211,963 | 402,783 | 446,767 |
| Fixed Assets | 199,960 | 8,051 | - | - | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 195,882 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 225,000 | 225,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -83,850 | -418,025 | -425,809 | -505,095 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,078 | 8,051 | 5,369 | 1,183 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -83,850 | -418,025 | -425,809 | -505,095 | -501,615 | -495,084 | -445,729 | -433,381 | -364,995 | -161,993 | -51,647 |
The deadline for Essential Supplementary Medical Insurance Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was filed on 2023-05-02. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: William T. that has 1/2 or less of shares, 1/2 or less of voting rights. Jack T. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/01/10. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF United Kingdom filed on: 10th, January 2024 | address |
Free Download
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