EASEHOLM LABORATORIES LIMITED - Dental practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Easeholm Laboratories Ltd

EASEHOLM LABORATORIES LIMITED was founded on 1981-03-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Easeholm Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EASEHOLM LABORATORIES LIMITED

4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in S65

Filing Information

Company Number		01551717
Company ID Number		01551717
Date formed		1981-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 18:57:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASEHOLM LABORATORIES LIMITED

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Company Officers of EASEHOLM LABORATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVIA LAUREN MIDGLEY	Company Secretary	2016-07-03
OLIVIA LAUREN MIDGLEY	Director	2016-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROBERTS	Company Secretary	2013-06-13	2016-07-03
KATHRYN ROBERTS	Director	2014-03-01	2016-06-03
MARK ROSS ROBERTS	Director	2013-06-13	2016-06-03
KATHRYN MIDGLEY	Director	2013-06-13	2013-12-07
BARBARA ANN PARKIN	Company Secretary	1991-09-05	2013-06-13
BARBARA ANN PARKIN	Director	1991-09-05	2013-06-13
GORDON PARKIN	Director	1991-09-05	2013-06-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-22
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM 1 Badsley Street Rotherham S65 2PN
2019-02-13	LIQ02	Voluntary liquidation Statement of affairs
2019-02-13	600	Appointment of a voluntary liquidator
2019-02-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-23
2018-11-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS
2016-07-04	TM02	Termination of appointment of Mark Roberts on 2016-07-03
2016-07-04	AP03	Appointment of Miss Olivia Lauren Midgley as company secretary on 2016-07-03
2016-07-04	AP01	DIRECTOR APPOINTED MISS OLIVIA LAUREN MIDGLEY
2015-09-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-04	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERTS / 01/06/2014
2015-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROSS ROBERTS / 01/06/2015
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-04	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-08-04	CH01	Director's details changed for Mrs Kathryn Midgley on 2014-07-13
2014-05-07	ANNOTATION	Other
2014-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015517170003
2014-03-24	AP01	DIRECTOR APPOINTED MRS KATHRYN MIDGLEY
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MIDGLEY
2013-10-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015517170002
2013-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-23	AR01	13/07/13 FULL LIST
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PARKIN
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA PARKIN
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA PARKIN
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA PARKIN
2013-06-13	AP01	DIRECTOR APPOINTED MRS KATHRYN MIDGLEY
2013-06-13	AP03	SECRETARY APPOINTED MR MARK ROSS ROBERTS
2013-06-13	AP01	DIRECTOR APPOINTED MR MARK ROSS ROBERTS
2012-12-19	AR01	31/08/12 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION FULL
2011-09-19	AR01	31/08/11 FULL LIST
2011-08-15	AA	31/12/10 TOTAL EXEMPTION FULL
2010-11-04	AR01	31/08/10 FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKIN / 31/08/2010
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN PARKIN / 31/08/2010
2010-10-11	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-23	AR01	31/08/09 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-12	363s	RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-23	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-18	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-29	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-19	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-11-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-03	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-20	363s	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-09	363s	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-09-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-08	363s	RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to EASEHOLM LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-01-30
Resolution	2019-01-30
Meetings o	2019-01-14

Fines / Sanctions

No fines or sanctions have been issued against EASEHOLM LABORATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-07	Outstanding	BARCLAYS BANK PLC
	2013-10-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-10-24	Satisfied	TRUSTEE SAVINGS BANK ENGLAND & WALES PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 22,923
Creditors Due Within One Year	2011-12-31	£ 32,028

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASEHOLM LABORATORIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 154,867
Cash Bank In Hand	2011-12-31	£ 84,157
Current Assets	2012-12-31	£ 202,118
Current Assets	2011-12-31	£ 161,719
Debtors	2012-12-31	£ 40,711
Debtors	2011-12-31	£ 71,212
Fixed Assets	2012-12-31	£ 52,068
Fixed Assets	2011-12-31	£ 104,361
Shareholder Funds	2012-12-31	£ 231,263
Shareholder Funds	2011-12-31	£ 233,886
Stocks Inventory	2012-12-31	£ 6,540
Stocks Inventory	2011-12-31	£ 6,350
Tangible Fixed Assets	2012-12-31	£ 52,068
Tangible Fixed Assets	2011-12-31	£ 59,361

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASEHOLM LABORATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASEHOLM LABORATORIES LIMITED

Trademarks

We have not found any records of EASEHOLM LABORATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASEHOLM LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as EASEHOLM LABORATORIES LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where EASEHOLM LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	EASEHOLM LABORATORIES LIMITED	Event Date	2019-01-30
Company Number: 01551717 Name of Company: EASEHOLM LABORATORIES LIMITED Trading Name: Easeholm Dental Laboratories Nature of Business: Dental Laboratory Type of Liquidation: Creditors' Voluntary Liqui…

Initiating party		Event Type	Resolution
Defending party	EASEHOLM LABORATORIES LIMITED	Event Date	2019-01-30

Initiating party		Event Type	Meetings o
Defending party	EASEHOLM LABORATORIES LIMITED	Event Date	2019-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASEHOLM LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASEHOLM LABORATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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