Essential Healthcare Solutions Limited

General information

Name:

Essential Healthcare Solutions Ltd

Office Address:

Stanley House 27 Wellington Road Bilston WV14 6AH Wolverhampton

Number: 05400226

Incorporation date: 2005-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Essential Healthcare Solutions was created on Mon, 21st Mar 2005 as a Private Limited Company. The firm's head office can be reached at Wolverhampton on Stanley House 27 Wellington Road, Bilston. Assuming you want to reach this business by mail, its area code is WV14 6AH. The registration number for Essential Healthcare Solutions Limited is 05400226. Established as Essential Primary Care Services, the firm used the business name until Mon, 2nd Jul 2007, when it got changed to Essential Healthcare Solutions Limited. The firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Essential Healthcare Solutions Ltd reported its latest accounts for the financial year up to 2023-03-31. The business most recent annual confirmation statement was filed on 2023-03-14.

Current directors chosen by this particular business are: Lauren G. formally appointed in 2024 in March and Richard G. formally appointed in 2024 in March.

  • Previous company's names
  • Essential Healthcare Solutions Limited 2007-07-02
  • Essential Primary Care Services Limited 2005-03-21

Financial data based on annual reports

Company staff

Lauren G.

Role: Director

Appointed: 28 March 2024

Latest update: 18 April 2024

Richard G.

Role: Director

Appointed: 28 March 2024

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Denbigh Care Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Boundary Way, Compton, WV6 8DL and was registered as a PSC under the registration number 15087875.

Denbigh Care Ltd
Address: 5 Boundary Way, Compton, Wolverhampton, WV6 8DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 15087875
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian M.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parminder S.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 87300 : Residential care activities for the elderly and disabled
19
Company Age

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