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ESPIREHEALTH LIMITED

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

This company is commonly known as Espirehealth Limited. The company was founded 15 years ago and was given the registration number 06811766. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 60 Lowerfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ESPIREHEALTH LIMITED
Company Number:06811766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:60 Lowerfield, Welwyn Garden City, Hertfordshire, AL7 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Spencer Close, Potton, Sandy, England, SG19 2QY

Secretary05 September 2022Active
40, Spencer Close, Potton, Sandy, England, SG19 2QY

Director01 February 2023Active
40, Spencer Close, Potton Sandy, SG19 2QY

Director03 May 2010Active
40 Spencer Close, Potton, Sandy, SG19 2QY

Director06 February 2009Active
60, Lowerfield, Welwyn Garden City, AL7 3JT

Director16 October 2014Active
60, Lowerfield, Welwyn Garden City, AL7 3JT

Director16 July 2022Active
40, Spencer Close, Potton Sandy, SG19 2QY

Director31 August 2012Active
60, Lowerfield, Welwyn Garden City, AL7 3JT

Director28 January 2019Active
44, Holland Avenue, Newburypark, Ilford, United Kingdom, IG3 8JS

Director06 February 2009Active

People with Significant Control

Mr Kishen Shaw Prang
Notified on:16 July 2022
Status:Active
Date of birth:June 2006
Nationality:British
Country of residence:England
Address:40, Spencer Close, Sandy, England, SG19 2QY
Nature of control:
  • Significant influence or control
Miss Ryanna Karina Prang
Notified on:28 January 2019
Status:Active
Date of birth:July 2000
Nationality:British
Address:60, Lowerfield, Welwyn Garden City, AL7 3JT
Nature of control:
  • Significant influence or control as firm
Mr Neelesh Kishen Shaw Prang
Notified on:06 April 2016
Status:Active
Date of birth:June 1998
Nationality:British
Address:60, Lowerfield, Welwyn Garden City, AL7 3JT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

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

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2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-02-12Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Officers

Appoint person secretary company with name date.

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2022-07-16Persons with significant control

Notification of a person with significant control.

Download
2022-07-16Persons with significant control

Cessation of a person with significant control.

Download
2022-07-16Officers

Appoint person director company with name date.

Download
2022-07-16Officers

Termination director company with name termination date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Persons with significant control

Cessation of a person with significant control.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Persons with significant control

Notification of a person with significant control.

Download
2019-01-28Officers

Termination director company with name termination date.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download

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