ESYHEALTH LIMITED

Key Data

Status

Dissolved

Company No.

06747282

Incorporation date

11/11/2008

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2008)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2016

Application to strike the company off the register

View PDF (3 pages)

07/12/2015

Restoration by order of the court

View PDF (3 pages)

13/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2014

Application to strike the company off the register

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (10 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (10 pages)

18/02/2013

Termination of appointment of Bryan William Leaker as a director on 2013-02-19

View PDF (1 pages)

18/02/2013

Termination of appointment of Richard Benson as a director on 2013-02-19

View PDF (1 pages)

13/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (11 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (11 pages)

07/12/2011

Appointment of Mr Richard Benson as a director on 2011-06-23

View PDF (2 pages)

23/03/2011

Termination of appointment of Susan Goundry as a director

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (12 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/10/2010

Termination of appointment of Alastair Wells as a director

View PDF (1 pages)

14/07/2010

Appointment of Mrs Christine Dianna Andrew as a secretary

View PDF (1 pages)

20/06/2010

Appointment of Mrs Christine Dianna Andrew as a director

View PDF (2 pages)

20/06/2010

Registered office address changed from Chaldon Road Surgery Chaldon Road Caterham Surrey CR3 5PG on 2010-06-21

View PDF (1 pages)

20/06/2010

Termination of appointment of Susan Goundry as a secretary

View PDF (1 pages)

17/06/2010

Appointment of Mrs Dawn Harrison as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of John Williams as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of David Aslett as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (19 pages)

17/12/2009

Director's details changed for Mrs Susan Anne Goundry on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Dr Jonathan Michael Lewis on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for John Williams on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Dr Alexander Trompetas on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Bryan William Leaker on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Doctor Alastair James Wells on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Dr Derrick Hinkes on 2009-11-12

View PDF (2 pages)

17/12/2009

Director's details changed for Dr David Aslett on 2009-11-12

View PDF (2 pages)

17/12/2009

Termination of appointment of Sharmila Kar as a director

View PDF (1 pages)

17/12/2009

Secretary's details changed for Susan Anne Goundry on 2009-11-12

View PDF (1 pages)

09/12/2009

Ad 06/06/09\gbp si [email protected]=700\gbp ic 15355/16055\

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/08/2009

Director appointed bryan william leaker

View PDF (3 pages)

22/07/2009

Director appointed susan anne goundry

View PDF (2 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Appointment terminated director christopher warwick

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from 1 church road warlingham surrey CR6 9NW

View PDF (1 pages)

24/06/2009

Accounting reference date shortened from 30/11/2009 to 31/03/2009

View PDF (1 pages)

25/03/2009

Ad 16/03/09\gbp si [email protected]=15354.9\gbp ic 0.1/15355\

View PDF (8 pages)

25/03/2009

Nc inc already adjusted 16/03/09

View PDF (2 pages)

25/03/2009

Resolutions

View PDF (1 pages)

04/01/2009

Director appointed john williams

View PDF (2 pages)

04/01/2009

Director appointed dr sharmila kar

View PDF (2 pages)

04/01/2009

Director appointed dr jonathan michae lewis

View PDF (2 pages)

04/01/2009

Director appointed dr derrick hinkes

View PDF (2 pages)

04/01/2009

Director appointed dr david aslett

View PDF (2 pages)

04/01/2009

Director appointed dr christopher hugh warwick

View PDF (2 pages)

04/01/2009

Director appointed doctor alastair james wells

View PDF (2 pages)

03/12/2008

Secretary appointed susan anne goundry

View PDF (2 pages)

03/12/2008

Director appointed dr alexander trompetas

View PDF (2 pages)

13/11/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

13/11/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

11/11/2008

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Aslett, David, Dr	Director	10/12/2008 - 28/05/2010	-
Leaker, Bryan William	Director	01/06/2009 - 19/02/2013	8
Williams, John, Dr	Director	10/12/2008 - 01/11/2009	8
Goundry, Susan Anne	Director	04/06/2009 - 28/02/2011	-
Harrison, Dawn	Director	04/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESYHEALTH LIMITED

ESYHEALTH LIMITED is an(a) Dissolved company incorporated on 11/11/2008 with the registered office located at C/O MRS CHRISTINE ANDREW, Hawthorns Medical Practice, 1 Oxford Road, Redhill, Surrey RH1 1DT. There are currently 6 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 ESYHEALTH LIMITED?

ESYHEALTH LIMITED is currently Dissolved. It was registered on 11/11/2008 and dissolved on 26/09/2016.

Where is ESYHEALTH LIMITED located?

ESYHEALTH LIMITED is registered at C/O MRS CHRISTINE ANDREW, Hawthorns Medical Practice, 1 Oxford Road, Redhill, Surrey RH1 1DT.

What does ESYHEALTH LIMITED do?

ESYHEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ESYHEALTH LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.