ESSENCE SMARTCARE UK LIMITED
Overview
| Company Name | ESSENCE SMARTCARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14373485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENCE SMARTCARE UK LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ESSENCE SMARTCARE UK LIMITED located?
| Registered Office Address | 10-12 Bourlet Close W1W 7BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSENCE SMARTCARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESSENCE SMARTCARE UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for ESSENCE SMARTCARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 143734850001, created on Jan 26, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10-12 Bourlet Close London W1W 7BR on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ESSENCE SMARTCARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIRSZYCZ, Robert Michael | Director | Bourlet Close W1W 7BR London 10-12 England | England | British | Company Director | 48920740001 |
What are the latest statements on persons with significant control for ESSENCE SMARTCARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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