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ESSEX HEALTH(UK) LTD

ESSEX HEALTH(UK) LTD

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

    • Overview

    Company NameESSEX HEALTH(UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11146815
    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 ESSEX HEALTH(UK) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ESSEX HEALTH(UK) LTD located?

    Registered Office Address
    27 Beechcroft Road
    WD23 2JU Bushey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSEX HEALTH(UK) LTD?

    Previous Company Names
    Company NameFromUntil
    MEDTEK LIMITEDJan 12, 2018Jan 12, 2018

    What are the latest accounts for ESSEX HEALTH(UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ESSEX HEALTH(UK) LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for ESSEX HEALTH(UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Notification of John Sho Ju Yeh as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Appointment of Mr John Sho Ju Yeh as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Nai-Yu Wang as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2018

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2018

    Statement of capital on Jan 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ESSEX HEALTH(UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEH, John Sho Ju
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		Director
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		EnglandBritishCo Director162294920001
    WANG, Nai-Yu
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		Director
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		EnglandBritishDirector241969970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX HEALTH(UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sho Ju Yeh
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		Aug 01, 2021
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nai-Yu Wang
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		Jan 12, 2018
    WD23 2JU Bushey
    27 Beechcroft Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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