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EASLEY HEALTH LIMITED

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EASLEY HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

04625848

Incorporation date

29/12/2002

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Tricorn House, 51 - 53 Hagley Road, Birmingham B16 8TPCopy
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Latest events (Record since 29/12/2002)
dot icon21/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon12/06/2014
Registered office address changed from the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 2014-06-13
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2013
Termination of appointment of Stephen Bateman as a secretary
View PDF (1 pages)
dot icon08/12/2013
Appointment of Mr Paul Marcus Hutton as a secretary
View PDF (2 pages)
dot icon05/11/2013
Termination of appointment of Dominic Rothwell as a director
View PDF (1 pages)
dot icon05/11/2013
Appointment of Mr Paul Weston as a director
View PDF (2 pages)
dot icon29/10/2013
Appointment of Mr Bruce John Moore as a director
View PDF (2 pages)
dot icon15/09/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon01/09/2013
Termination of appointment of Pushpa Raguvaran as a director
View PDF (1 pages)
dot icon10/04/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Termination of appointment of Claire Luxton as a secretary
View PDF (1 pages)
dot icon09/04/2013
Termination of appointment of Claire Luxton as a secretary
View PDF (1 pages)
dot icon09/04/2013
Appointment of Mr Stephen John Bateman as a secretary
View PDF (1 pages)
dot icon16/08/2012
Appointment of Claire Luxton as a secretary
View PDF (1 pages)
dot icon16/08/2012
Termination of appointment of Sarah Hampton as a secretary
View PDF (1 pages)
dot icon05/08/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon13/02/2012
Appointment of Mr Dominic Rothwell as a director
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Stephen Perry as a director
View PDF (1 pages)
dot icon29/12/2011
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon24/05/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2011
Appointment of Sarah Delyth Hampton as a secretary
View PDF (3 pages)
dot icon14/03/2011
Registered office address changed from the Triangle Baring Road Beaconsfield Buckinghamshire B15 3EZ on 2011-03-15
View PDF (2 pages)
dot icon12/10/2010
Resolutions
View PDF (29 pages)
dot icon12/10/2010
Appointment of Mrs Pushpa Raguvaran as a director
View PDF (3 pages)
dot icon12/10/2010
Appointment of Mr Stephen John Perry as a director
View PDF (3 pages)
dot icon12/10/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (3 pages)
dot icon12/10/2010
Registered office address changed from 56 Grassholme Woodthorpe York YO24 2ST on 2010-10-13
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Lauren Kirschman as a secretary
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Debra Kirschman as a director
View PDF (2 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon03/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2010
Director's details changed for Debra Kirschman on 2009-12-30
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon08/02/2009
Return made up to 30/12/08; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon27/02/2008
Return made up to 30/12/07; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon30/09/2007
Accounting reference date extended from 31/12/06 to 30/04/07
View PDF (1 pages)
dot icon05/02/2007
Return made up to 30/12/06; full list of members
View PDF (6 pages)
dot icon20/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/02/2006
Return made up to 30/12/05; full list of members
View PDF (6 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon18/01/2005
Return made up to 30/12/04; full list of members
View PDF (6 pages)
dot icon18/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon27/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon10/03/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon16/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon15/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2002
Secretary resigned
View PDF (1 pages)
dot icon29/12/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Stephen John
Director
30/09/2010 - 01/02/2012
49
Moore, Bruce John
Director
10/10/2013 - Present
31
Raguvaran, Pushpa
Director
29/09/2010 - 28/08/2013
33
Rothwell, Dominic
Director
31/01/2012 - 31/10/2013
28
Weston, Paul David James
Director
11/10/2013 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About EASLEY HEALTH LIMITED

EASLEY HEALTH LIMITED is an(a) Dissolved company incorporated on 29/12/2002 with the registered office located at Tricorn House, 51 - 53 Hagley Road, Birmingham B16 8TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASLEY HEALTH LIMITED?

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EASLEY HEALTH LIMITED is currently Dissolved. It was registered on 29/12/2002 and dissolved on 21/09/2015.

Where is EASLEY HEALTH LIMITED located?

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EASLEY HEALTH LIMITED is registered at Tricorn House, 51 - 53 Hagley Road, Birmingham B16 8TP.

What does EASLEY HEALTH LIMITED do?

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EASLEY HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EASLEY HEALTH LIMITED?

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The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.