UKBizDB.co.uk

ENG4HEALTHCARE LIMITED

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

This company is commonly known as Eng4healthcare Limited. The company was founded 3 years ago and was given the registration number 12638693. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENG4HEALTHCARE LIMITED
Company Number:12638693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Keele Centre, Three Mile Lane, Keele, Newcastle, England, ST5 5HH

Director07 April 2022Active
The Keele Centre, Three Mile Lane, Keele, Newcastle, England, ST5 5HH

Director21 April 2022Active
Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director02 June 2020Active
The Keele Centre, Three Mile Lane, Keele, Newcastle, England, ST5 5HH

Director05 August 2022Active
Vernon House, Lee Brockhurst, Shrewsbury, England, SY4 5QH

Director17 July 2020Active
Oakhurst, Highbury Street, Coleford, Radstock, England, BA3 5NJ

Director17 July 2020Active

People with Significant Control

Mr Peter Ogrodnik
Notified on:02 June 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Address

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

Download
2023-02-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Resolution

Resolution.

Download
2020-08-05Incorporation

Memorandum articles.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2020-06-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.