ECHD LIMITED
Overview
| Company Name | ECHD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04779768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHD LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ECHD LIMITED located?
| Registered Office Address | Suite 5 33 Queen Street WV1 3AP Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ECHD LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for ECHD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Amended accounts for a small company made up to Sep 30, 2020 | 13 pages | AAMD | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2016 to Sep 30, 2016 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 05, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ECHD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mathew James | Director | Boxtree Cottage 152 Wrottesley Road West WV6 7LE Tettenhall Wolverhampton | United Kingdom | British | Company Director | 89823580001 | ||||||||
| TYLER, Anne | Secretary | 105 Dunlin Drive DY10 4TB Kidderminster Worcestershire | British | 96396390001 | ||||||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||||||
| RJM SECRETARIES LIMITED | Secretary | Cavedish Place W1G 0DD London 15-19 United Kingdom |
| 123075350001 | ||||||||||
| CHALKLEY, Sylvia Ann | Director | 16 Ladywell Way Ponteland, Newcastle Upon Tyne NE20 9TB Tyne And Wear | British | Company Director | 102405060001 | |||||||||
| HALDANE, Jacqueline Margaret | Director | The Old School House Main Road WR9 0EP Ombersley Worcestershire | British | Company Director | 94371490003 | |||||||||
| HARPER, Kenneth Samuel | Director | 20 Havelock Terrace NE8 1QU Gateshead Tyne & Wear | British | Director | 89649380001 | |||||||||
| LEPORI, Susan | Director | 12 Topaz Way PR6 0LQ Chorley Lancashire | British | Company Director | 89612130001 | |||||||||
| LUNNON, Marilyn Ann | Director | 9 Bristol Street Aberkenfig CF32 9BW Bridgend Mid Glamorgan | British | Company Director | 89869590001 | |||||||||
| WATSON, Melvyn Edward | Director | 75 Torre Hill LS9 6JN Leeds West Yorkshire | British | Company Director | 89641840001 |
Who are the persons with significant control of ECHD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew James Hughes | May 01, 2016 | 33 Queen Street WV1 3AP Wolverhampton Suite 5 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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