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EFFICIENCY HEALTH AND HOME CARE SERVICES LIMITED

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

This company is commonly known as Efficiency Health And Home Care Services Limited. The company was founded 9 years ago and was given the registration number 09482048. The firm's registered office is in BRISTOL. You can find them at Henleaze Business Centre, 13 Harbury Road, Bristol, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:EFFICIENCY HEALTH AND HOME CARE SERVICES LIMITED
Company Number:09482048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Cranleigh Court Road, Yate, Bristol, England, BS37 5DP

Secretary04 January 2023Active
Suite 9 Unit 2a The Brunel Centre, Brunel Way, Brunel Way, Stonehouse, England, GL10 3RU

Director15 January 2019Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Secretary11 January 2023Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Secretary08 October 2022Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Secretary30 May 2022Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Director10 March 2015Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Director26 May 2021Active
Henleaze Business Centre, 13 Harbury Road, Bristol, England, BS9 4PN

Director11 June 2022Active

People with Significant Control

Mr Alan Leslie Summerill
Notified on:07 February 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Suite 9 Unit 2a The Brunel Centre, Brunel Way, Brunel Way, Stonehouse, England, GL10 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2024-04-19Officers

Appoint person secretary company with name date.

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2024-04-19Officers

Termination secretary company with name termination date.

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2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-16Accounts

Accounts with accounts type micro entity.

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2024-02-26Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Appoint person secretary company with name date.

Download
2023-08-10Officers

Termination secretary company with name termination date.

Download
2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Appoint person secretary company with name date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2022-12-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Appoint person secretary company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-09-04Officers

Termination secretary company with name termination date.

Download
2022-09-04Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-12Officers

Appoint person secretary company with name date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download

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