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ESSENTIAL-HEALTHCARE LTD

ESSENTIAL-HEALTHCARE LTD

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

    • Overview

    Company NameESSENTIAL-HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09146129
    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 ESSENTIAL-HEALTHCARE LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESSENTIAL-HEALTHCARE LTD located?

    Registered Office Address
    249 Ongar Road
    CM15 9DZ Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSENTIAL-HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ESSENTIAL-HEALTHCARE LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for ESSENTIAL-HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Registered office address changed from 429-433 Pinner Road C/O Protivity Accountants Harrow Business Centre North Harrow Middlesex HA1 4HN England to 249 Ongar Road Brentwood CM15 9DZ on May 17, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 249 Ongar Road Brentwood CM15 9DZ to 429-433 Pinner Road C/O Protivity Accountants Harrow Business Centre North Harrow Middlesex HA1 4HN on Jan 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Niketkumar Dipakkumar Shah as a person with significant control on Feb 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA

    Notification of Aartiben Rakeshbhai Patel as a person with significant control on Feb 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESSENTIAL-HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Niketkumar Dipakkumar
    Ongar Road
    CM15 9DZ Brentwood
    249
    United Kingdom
    		Director
    Ongar Road
    CM15 9DZ Brentwood
    249
    United Kingdom
    		EnglandBritish149992810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTIAL-HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aartiben Rakeshbhai Patel
    Ongar Road
    CM15 9DZ Brentwood
    249
    England
    		Feb 01, 2021
    Ongar Road
    CM15 9DZ Brentwood
    249
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niketkumar Dipakkumar Shah
    Ongar Road
    CM15 9DZ Brentwood
    249
    England
    		Apr 01, 2017
    Ongar Road
    CM15 9DZ Brentwood
    249
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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