THE ESSENTIAL HEALTH CLINIC LIMITED
Overview
| Company Name | THE ESSENTIAL HEALTH CLINIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ESSENTIAL HEALTH CLINIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE ESSENTIAL HEALTH CLINIC LIMITED located?
| Registered Office Address | Beckett House Wyrefields FY6 8JX Poulton Le Fylde Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ESSENTIAL HEALTH CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| YAISABAI LTD | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for THE ESSENTIAL HEALTH CLINIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for THE ESSENTIAL HEALTH CLINIC LIMITED?
| Annual Return |
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What are the latest filings for THE ESSENTIAL HEALTH CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Business Park Poulton-Le-Fylde Lancashire FY6 8JX to Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ramsay Mclellan on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of THE ESSENTIAL HEALTH CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, Ramsay Michael | Secretary | 32 Staining Rise Staining FY3 0BU Blackpool Lancashire | British | 115398450001 | ||||||
| GILHOOLY, Thomas Cormac, Dr | Director | 11 Alexandra Park Lenzie Kirkintilloch G66 5BH Glasgow Strathclyde | Scotland | British | Director | 61586250001 | ||||
| MCLELLAN, Ramsay Michael | Director | Kowloon 32 Staining Rise Staining FY3 0BU Blackpool Lancashire | England | British | Director | 115398450001 | ||||
| GARDNER, Candy Cho Lai | Secretary | 32 Staining Rise Staining FY3 0BU Blackpool Lancs | British | 84271260001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| HEALTHY & ESSENTIAL LIMITED | Director | Albert Square FY7 6DH Fleetwood Lancashire | 105429250001 |
Does THE ESSENTIAL HEALTH CLINIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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