ESCO HOSPITAL SOLUTIONS LIMITED

ESCO HOSPITAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESCO HOSPITAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09160150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of ESCO HOSPITAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANESCO ASSET MANAGEMENT FOURTEEN LIMITEDAug 04, 2014Aug 04, 2014

    What are the latest accounts for ESCO HOSPITAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ESCO HOSPITAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Notification of Anesco Asset Management Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Termination of appointment of Jeremy David Cross as a director on Jan 03, 2017

    1 pagesTM01

    Appointment of Mr Stephen Frank Shine as a director on Jan 17, 2017

    2 pagesAP01

    Appointment of Mr Christopher George Mutter as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Anesco Asset Management Limited as a director on Jan 17, 2017

    1 pagesTM01

    Termination of appointment of Jeremy David Cross as a secretary on Jan 03, 2017

    1 pagesTM02

    Appointment of Mr Jeremy David Cross as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Jeremy David Cross as a director on May 31, 2016

    1 pagesTM01

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Termination of appointment of Delvin Martin Lane as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Jeremy David Cross as a director on May 31, 2016

    2 pagesAP01

    Appointment of Mr Delvin Martin Lane as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Timothy Payne as a director on May 31, 2016

    2 pagesTM01

    Who are the officers of ESCO HOSPITAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9 Easter Park
    Berkshire
    England
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9 Easter Park
    Berkshire
    England
    United KingdomBritish69437270002
    MUTTER, Christopher George
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United KingdomBritish207241690001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    EnglandBritish223237980001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    Secretary
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    189886460001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    EnglandBritish200624850001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    EnglandBritish209097400001
    LANE, Delvin Martin
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    EnglandBritish160337920002
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    EnglandBritish194138520001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    Berkshire
    United Kingdom
    United KingdomBritish206358530001
    ANESCO ASSET MANAGEMENT LIMITED
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Easter Park
    Berkshire
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Easter Park
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07597560
    189886430001

    Who are the persons with significant control of ESCO HOSPITAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Asset Management Limited
    The Green, Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9
    England
    Apr 06, 2016
    The Green, Easter Park
    Benyon Road
    RG7 2PQ Reading
    Unit 9
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07597560
    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