HEALTHCARE ESSENTIALS LIMITED
NEWTOWNARDS

Company number NI067701
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address UNIT O3, JUBILEE ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4YH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of HEALTHCARE ESSENTIALS LIMITED are www.healthcareessentials.co.uk, and www.healthcare-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Healthcare Essentials Limited is a Private Limited Company. The company registration number is NI067701. Healthcare Essentials Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Healthcare Essentials Limited is Unit O3 Jubilee Road Newtownards County Down Bt23 4yh. . DINSMORE, Giles is a Secretary of the company. DINSMORE, Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DINSMORE, Giles
Appointed Date: 11 January 2008

Director
DINSMORE, Mark
Appointed Date: 11 January 2008
62 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Edward Mark Dinsmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHCARE ESSENTIALS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

20 Jan 2016
Registered office address changed from 14 the Cottages Mill Village Comber BT23 5PF to Unit O3 Jubilee Road Newtownards County Down BT23 4YH on 20 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
22 Feb 2009
11/01/09 annual return shuttle
06 Nov 2008
Pars re mortage
28 Jan 2008
Change of dirs/sec
28 Jan 2008
Change of dirs/sec
11 Jan 2008
Incorporation

HEALTHCARE ESSENTIALS LIMITED Charges

3 November 2008
Mortgage or charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…