ESCO HOSPITAL SOLUTIONS LIMITED
Overview
| Company Name | ESCO HOSPITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09160150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESCO HOSPITAL SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ESCO HOSPITAL SOLUTIONS LIMITED located?
| Registered Office Address | Unit 9, Easter Park Benyon Road Silchester RG7 2PQ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESCO HOSPITAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANESCO ASSET MANAGEMENT FOURTEEN LIMITED | Aug 04, 2014 | Aug 04, 2014 |
What are the latest accounts for ESCO HOSPITAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ESCO HOSPITAL SOLUTIONS 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 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||
Notification of Anesco Asset Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Stephen Frank Shine as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Anesco Asset Management Limited as a director on Jan 17, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jeremy David Cross as a secretary on Jan 03, 2017 | 1 pages | TM02 | ||
Appointment of Mr Jeremy David Cross as a director on May 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of Jeremy David Cross as a director on May 31, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Delvin Martin Lane as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Appointment of Mr Jeremy David Cross as a director on May 31, 2016 | 2 pages | AP01 | ||
Appointment of Mr Delvin Martin Lane as a director on May 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of Timothy Payne as a director on May 31, 2016 | 2 pages | TM01 | ||
Who are the officers of ESCO HOSPITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9 Easter Park Berkshire England | United Kingdom | British | 69437270002 | |||||||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire | United Kingdom | British | 207241690001 | |||||||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire | England | British | 223237980001 | |||||||||
| CROSS, Jeremy David | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire United Kingdom | 189886460001 | |||||||||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire | England | British | 200624850001 | |||||||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire | England | British | 209097400001 | |||||||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire | England | British | 160337920002 | |||||||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire United Kingdom | England | British | 194138520001 | |||||||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park Berkshire United Kingdom | United Kingdom | British | 206358530001 | |||||||||
| ANESCO ASSET MANAGEMENT LIMITED | Director | Benyon Road Silchester RG7 2PQ Reading Easter Park Berkshire United Kingdom |
| 189886430001 |
Who are the persons with significant control of ESCO HOSPITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Limited | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | No | ||||||||||
| |||||||||||||
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