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ESSEN ASSOCIATES LTD

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

This company is commonly known as Essen Associates Ltd. The company was founded 11 years ago and was given the registration number 08392992. The firm's registered office is in CAERPHILLY. You can find them at 29 Ffordd Erw, , Caerphilly, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ESSEN ASSOCIATES LTD
Company Number:08392992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:29 Ffordd Erw, Caerphilly, Wales, CF83 1RY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Milestone Close, Cardiff, Wales, CF14 4NQ

Director07 February 2013Active
60, Milestone Close, Cardiff, Wales, CF14 4NQ

Secretary07 March 2013Active
29, Fforderw Castle View, Caerphilly, United Kingdom, CF33 1RY

Secretary07 February 2013Active
29, Ffordd Erw, Caerphilly, Wales, CF83 1RY

Director01 June 2015Active

People with Significant Control

Dr Farah Fatima
Notified on:19 September 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Wales
Address:60, Milestone Close, Cardiff, Wales, CF14 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Termination secretary company with name termination date.

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2021-06-22Address

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

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2021-05-28Officers

Termination director company with name termination date.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-11Address

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

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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