ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED

ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04432014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED located?

    Registered Office Address
    B.C.L. House 2 Pavilion Business Park
    Royds Hall Road
    LS12 6AJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Change of details for Ms. Rosalie Grankull as a person with significant control on Jun 11, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Director's details changed for Dr. Thomas Gustaf Adolf Jackson on May 18, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Dr. Thomas Gustaf Adolf Jackson on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Thomas Gustaf Adolf, Dr
    Postboks 148
    2241
    Magnor
    C/O Jackson
    Norway
    Director
    Postboks 148
    2241
    Magnor
    C/O Jackson
    Norway
    NorwaySwedishMedical Doctor82218230027
    BCL ACCOUNTANTS LIMITED
    30 -38 Dock Street
    LS10 1JF Leeds
    West Yorkshire
    Secretary
    30 -38 Dock Street
    LS10 1JF Leeds
    West Yorkshire
    88792030001
    LOWTAX SECRETARIAL SERVICES LIMITED
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    Secretary
    2 Laindon Road
    CM12 9LD Billericay
    Weir Cottage
    Essex
    68612810056
    LOWTAX NOMINEES LIMITED
    Unit 6b Ryder Court
    NN18 9NX Corby
    Northamptonshire
    Director
    Unit 6b Ryder Court
    NN18 9NX Corby
    Northamptonshire
    70789030009

    Who are the persons with significant control of ESTABLISHMENT OF MEDICAL PSYCHIATRY ESSEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Rosalie Grankull
    Postboks 148
    2241
    Magnor
    C/O Jackson
    Norway
    Apr 06, 2016
    Postboks 148
    2241
    Magnor
    C/O Jackson
    Norway
    No
    Nationality: Swedish
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0