This company is commonly known as Edessa Limited. The company was founded 18 years ago and was given the registration number 05587620. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | EDESSA LIMITED |
|---|---|---|
| Company Number | : | 05587620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA | Secretary | 15 September 2021 | Active |
| Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA | Director | 08 November 2005 | Active |
| The Hawthorns, Powder Mill Lane, Leigh, Tonbridge, TN11 8QD | Secretary | 08 November 2005 | Active |
| Unit 1, 1 Malwood Road, London, SW12 8EN | Corporate Secretary | 10 October 2005 | Active |
| Flat 1 1 Malwood Road, London, SW12 8EN | Director | 10 October 2005 | Active |
| Ms Helen Elizabeth Boucher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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