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EAST HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Healthcare Limited. The company was founded 27 years ago and was given the registration number 03250443. The firm's registered office is in ABINGDON. You can find them at 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAST HEALTHCARE LIMITED
Company Number:03250443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-5, Barton Lane, Abingdon Science Park, Abingdon, OX14 3NB

Director21 January 2016Active
100 Barbirolli Square, Manchester, M2 3AB

Secretary10 October 1997Active
1-5, Barton Lane, Abingdon Science Park, Abingdon, United Kingdom, OX14 3NB

Secretary15 June 2012Active
Riverview Headington Hill, Headington, Oxford, OX3 0BT

Secretary17 September 1996Active
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

Secretary30 April 2007Active
24 Newland Mill, Witney, OX28 3HH

Secretary18 December 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary17 September 1996Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary27 May 2003Active
Orchard House, Heatherwold, Newtown, Newbury, RG20 9BG

Director16 December 2004Active
22 Birch Road, Garsington, OX44 9AP

Director17 September 1996Active
Scandale, Owler Park Road, Ilkley, LS29 0BG

Director05 February 1997Active
1-5, Barton Lane, Abingdon Science Park, Abingdon, United Kingdom, OX14 3NB

Director02 July 2012Active
Riverview Headington Hill, Headington, Oxford, OX3 0BT

Director17 September 1996Active
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

Director07 June 2005Active
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

Director14 April 2009Active
Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

Director18 August 2009Active
1-5, Barton Lane, Abingdon Science Park, Abingdon, United Kingdom, OX14 3NB

Director12 August 2011Active
Roseland, 80 Camp Road, Gerrards Cross, SL9 7PB

Director05 February 1997Active
Willowbrook 20 High Street, Wheatley, Oxford, OX33 1XX

Director10 October 1997Active
24 Newland Mill, Witney, OX28 3HH

Director10 October 1997Active
14 Ross Way, Northwood, HA6 3HU

Director05 February 1997Active
Mill Farm House, Black Bourton, Bampton, OX18 2PE

Director10 October 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director17 September 1996Active
20, West Ilsley, Newbury, RG20 7AR

Director10 October 1997Active

People with Significant Control

Penlon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-5, Barton Lane, Abingdon, England, OX14 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts amended with accounts type dormant.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Termination secretary company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-02-01Accounts

Change account reference date company current extended.

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2016-01-21Officers

Termination director company with name termination date.

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2016-01-21Officers

Appoint person director company with name date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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