ESL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02472666

Incorporation date

21/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

12/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2023

Restoration by order of the court

View PDF (3 pages)

02/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2015

Application to strike the company off the register

View PDF (3 pages)

06/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

31/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

23/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-02-21

View PDF (16 pages)

27/02/2014

Annual return made up to 2008-02-21

View PDF (10 pages)

24/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-02-21

View PDF (16 pages)

24/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-02-21

View PDF (16 pages)

21/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

04/03/2013

Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St Asaph Denbighshire LL17 0RF

View PDF (1 pages)

03/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

28/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

17/02/2011

Registered office address changed from , Unit 23, Potts Marsh Industrial Estate, Eastbourne Road, Westham East Sussex, BN24 5NH on 2011-02-18

View PDF (1 pages)

15/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/04/2009

Resolutions

View PDF (1 pages)

05/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

31/08/2008

Director appointed dan koch boyter

View PDF (2 pages)

31/08/2008

Appointment terminated director erik boyter

View PDF (1 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (1 pages)

24/03/2008

Return made up to 21/02/08; no change of members

View PDF (7 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

22/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

13/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2005

Full accounts made up to 2005-02-28

View PDF (28 pages)

24/06/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

28/02/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Accounting reference date shortened from 30/04/05 to 31/01/05

View PDF (1 pages)

31/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

11/02/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

05/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

04/04/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

05/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

05/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 2000-04-30

View PDF (18 pages)

16/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

02/04/1999

Return made up to 21/02/99; no change of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

12/05/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

24/11/1997

Full group accounts made up to 1997-04-30

View PDF (20 pages)

22/10/1997

New director appointed

View PDF (2 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/07/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/07/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

30/05/1996

Certificate of change of name

View PDF (2 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

22/10/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

25/05/1995

Ad 30/04/95--------- £ si 12000@1

View PDF (2 pages)

25/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

25/05/1995

Ad 30/04/95--------- £ si 4000@1

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1995

Ad 30/04/95--------- £ si 12000@1=12000 £ ic 38000/50000

View PDF (2 pages)

09/05/1995

Ad 30/04/95--------- £ si 4000@1=4000 £ ic 50000/54000

View PDF (2 pages)

29/04/1995

Auditor's resignation

View PDF (2 pages)

06/03/1995

£ sr 16000@1 17/02/95

View PDF (1 pages)

05/03/1995

Return made up to 21/02/95; full list of members

View PDF (0 pages)

27/02/1995

Resolutions

View PDF (0 pages)

04/10/1994

Ad 13/09/94--------- £ si 49000@1=49000 £ ic 1000/50000

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04/10/1994

Resolutions

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04/10/1994

£ nc 1000/5900 13/09/94

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11/06/1994

Director resigned

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05/06/1994

Accounts for a small company made up to 1994-04-30

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02/03/1994

Return made up to 21/02/94; no change of members

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24/11/1993

Accounts for a small company made up to 1993-04-30

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30/10/1993

New director appointed

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16/03/1993

Return made up to 21/02/93; no change of members

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20/10/1992

Full accounts made up to 1992-04-30

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02/09/1992

Return made up to 21/02/92; full list of members

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22/03/1992

Full accounts made up to 1991-04-30

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31/10/1991

Return made up to 31/08/91; full list of members

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07/10/1991

Director resigned

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03/07/1991

New secretary appointed

View PDF (0 pages)

03/07/1991

Secretary resigned

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

20/06/1991

Director resigned

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19/06/1991

Return made up to 31/12/90; full list of members

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28/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1991

Particulars of mortgage/charge

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27/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1990

Registered office changed on 15/11/90 from: unit 23 potts marsh industrial, estate, eastbourne road, westham, east sussex BN24 5NH

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14/11/1990

New director appointed

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11/11/1990

Registered office changed on 12/11/90 from: unit 5, bay works, marine road, devensey bay, east sussex

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24/09/1990

Particulars of mortgage/charge

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19/06/1990

Ad 30/04/90--------- £ si 998@1=998 £ ic 2/1000

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18/06/1990

Accounting reference date notified as 30/04

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18/03/1990

Director resigned;new director appointed

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18/03/1990

Secretary resigned;new secretary appointed

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20/02/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Boyter, Erik Koch	Director	17/01/2005 - 08/07/2008	8
Boyter, Dan Koch	Director	18/08/2008 - Present	8
Taylor, Peter William	Director	17/10/1997 - 17/01/2005	9
Boyter, Kim Koch	Director	17/01/2005 - Present	6
Taylor, Peter William	Secretary	11/07/1997 - 17/01/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ESL HEALTHCARE LIMITED

ESL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 21/02/1990 with the registered office located at Room 13 100, Longwater Avenue Green Park, Reading, Berkshire RG2 6GP. 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 ESL HEALTHCARE LIMITED?

ESL HEALTHCARE LIMITED is currently Dissolved. It was registered on 21/02/1990 and dissolved on 12/12/2023.

Where is ESL HEALTHCARE LIMITED located?

ESL HEALTHCARE LIMITED is registered at Room 13 100, Longwater Avenue Green Park, Reading, Berkshire RG2 6GP.

What does ESL HEALTHCARE LIMITED do?

ESL HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESL HEALTHCARE LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.