ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED
BATLEY ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9BN

Company number 04991941
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address ESSENTIAL ENTERPRISE VILLAGE FIELD HEAD LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mrs Debbie Jane Murry as a director on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED are www.essentialhealthcaresolutionsuk.co.uk, and www.essential-healthcare-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Huddersfield Rail Station is 8.2 miles; to Menston Rail Station is 10.7 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Healthcare Solutions Uk Limited is a Private Limited Company. The company registration number is 04991941. Essential Healthcare Solutions Uk Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Essential Healthcare Solutions Uk Limited is Essential Enterprise Village Field Head Lane Birstall Batley West Yorkshire Wf17 9bn. . OWENS, Thomas Francis is a Secretary of the company. DAWSON, Hollie is a Director of the company. MURRY, Debbie Jane is a Director of the company. OWENS, Thomas Francis is a Director of the company. WRIGHTSON, Christopher is a Director of the company. Secretary LOCKER, John has been resigned. Secretary PERRY, Daniel James has been resigned. Secretary WALLS, Philip has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CLAY, Jason Lee has been resigned. Director LOCKER, John has been resigned. Director MYLCHREEST, Graham Sorbie has been resigned. Director OWENS, Stephen Gregory has been resigned. Director PERRY, Daniel James has been resigned. Director SMITH, Neil has been resigned. Director WHERRETT, Neil has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OWENS, Thomas Francis
Appointed Date: 19 October 2012
Director
DAWSON, Hollie
Appointed Date: 01 January 2016
39 years old
Director
MURRY, Debbie Jane
Appointed Date: 17 October 2016
58 years old
Director
OWENS, Thomas Francis
Appointed Date: 19 October 2012
43 years old
Director
WRIGHTSON, Christopher
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Secretary
LOCKER, John
Resigned: 06 October 2005
Appointed Date: 15 December 2003
Secretary
PERRY, Daniel James
Resigned: 19 October 2012
Appointed Date: 12 August 2009
Secretary
WALLS, Philip
Resigned: 12 August 2009
Appointed Date: 06 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
CLAY, Jason Lee
Resigned: 01 November 2013
Appointed Date: 15 March 2013
54 years old
Director
LOCKER, John
Resigned: 06 October 2005
Appointed Date: 15 December 2003
76 years old
Director
MYLCHREEST, Graham Sorbie
Resigned: 11 July 2008
Appointed Date: 01 April 2004
68 years old
Director
OWENS, Stephen Gregory
Resigned: 19 October 2012
Appointed Date: 15 December 2003
76 years old
Director
PERRY, Daniel James
Resigned: 09 April 2013
Appointed Date: 09 April 2013
44 years old
Director
SMITH, Neil
Resigned: 10 December 2008
Appointed Date: 01 December 2006
50 years old
Director
WHERRETT, Neil
Resigned: 24 April 2008
Appointed Date: 15 December 2003
70 years old
Director
RWL DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Thomas Francis Owens
Notified on: 19 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Nov 2016
Appointment of Mrs Debbie Jane Murry as a director on 17 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Registration of charge 049919410002, created on 15 March 2016
14 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
...
... and 67 more events
05 Jan 2004
New director appointed
23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Dec 2003
Incorporation

ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED Charges

15 March 2016
Charge code 0499 1941 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Land and building at joseph priestley enterprise village…
14 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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