EHS CONSULTING LIMITED
STOKE-ON-TRENT EXECUTIVE HEALTH SOLUTIONS LIMITED HEALTH EXECUTIVE SOLUTIONS LIMITED I3 HEALTH LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ
Company number 05646363
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EHS CONSULTING LIMITED are www.ehsconsulting.co.uk, and www.ehs-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. Ehs Consulting Limited is a Private Limited Company. The company registration number is 05646363. Ehs Consulting Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Ehs Consulting Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. The company`s financial liabilities are £37.81k. It is £-3.46k against last year. The cash in hand is £249.86k. It is £-49.02k against last year. And the total assets are £586.65k, which is £-20.94k against last year. SMITH, Martyn is a Secretary of the company. FORSYTH, Gordon Scott is a Director of the company. SMITH, Martyn is a Director of the company. Secretary TOMKINS, Kim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWTON, Amanda has been resigned. Director TAYLOR, Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


ehs consulting Key Finiance

LIABILITIES £37.81k
-9%
CASH £249.86k
-17%
TOTAL ASSETS £586.65k
-4%
All Financial Figures

Current Directors

Secretary
SMITH, Martyn
Appointed Date: 24 April 2006
Director
FORSYTH, Gordon Scott
Appointed Date: 28 April 2006
58 years old
Director
SMITH, Martyn
Appointed Date: 24 April 2006
56 years old

Resigned Directors

Secretary
TOMKINS, Kim
Resigned: 28 April 2006
Appointed Date: 08 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2005
Appointed Date: 06 December 2005
Director
LAWTON, Amanda
Resigned: 28 April 2006
Appointed Date: 08 December 2005
60 years old
Director
TAYLOR, Neil
Resigned: 28 August 2009
Appointed Date: 24 April 2006
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Gordon Forsyth
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Smith
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EHS CONSULTING LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 434
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
06 Jan 2006
New secretary appointed
06 Jan 2006
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
06 Dec 2005
Incorporation

EHS CONSULTING LIMITED Charges

23 May 2012
Charge of deposit
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…

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