UKBizDB.co.uk

ESSENTIAL HEALTH LIMITED

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

This company is commonly known as Essential Health Limited. The company was founded 9 years ago and was given the registration number 09286451. The firm's registered office is in STOKE-ON-TRENT. You can find them at Pennant House, Salem Street, Stoke-on-trent, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ESSENTIAL HEALTH LIMITED
Company Number:09286451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Pennant House, Salem Street, Stoke-on-trent, ST1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennant House, Salem Street, Stoke-On-Trent, ST1 5PR

Director05 July 2023Active
Pennant House, Salem Street, Stoke-On-Trent, England, ST1 5PR

Director29 October 2014Active

People with Significant Control

Essential Health Holdings Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:Pennant House, Salem Street, Stoke-On-Trent, England, ST1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wendy Wallace
Notified on:17 June 2020
Status:Active
Date of birth:November 1974
Nationality:British
Address:Pennant House, Salem Street, Stoke-On-Trent, ST1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Timmis
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Pennant House, Salem Street, Stoke-On-Trent, ST1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Mountford
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Pennant House, Salem Street, Stoke-On-Trent, ST1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Resolution

Resolution.

Download
2022-05-12Incorporation

Memorandum articles.

Download
2022-05-12Capital

Capital name of class of shares.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Capital

Capital allotment shares.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.