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Company Information for

ESL HEALTHCARE LIMITED

ROOM 13 100, LONGWATER AVENUE GREEN PARK, READING, BERKSHIRE, RG2 6GP,

Company Registration Number

02472666

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Esl Healthcare Ltd

ESL HEALTHCARE LIMITED was founded on 1990-02-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Esl Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ESL HEALTHCARE LIMITED

Legal Registered Office

ROOM 13 100
LONGWATER AVENUE GREEN PARK
READING
BERKSHIRE
RG2 6GP
Other companies in RG2


Telephone	0132-346-5800

Filing Information

Company Number		02472666
Company ID Number		02472666
Date formed		1990-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		21/02/2015
Return next due		20/03/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 01:09:53
Primary Source:	Companies House

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

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Companies with same name ESL HEALTHCARE LIMITED

The following companies were found which have the same name as ESL HEALTHCARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ESL HEALTHCARE, LLC	1999 BRYAN ST STE 900 DALLAS TX 75201	Active	Company formed on the 2018-04-04

Company Officers of ESL HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
TUDOR HILL DAVIES	Company Secretary	2005-01-17
DAN KOCH BOYTER	Director	2008-08-18
KIM KOCH BOYTER	Director	2005-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIK KOCH BOYTER	Director	2005-01-17	2008-07-08
DAVID JOHN GROOMS	Director	2003-07-01	2006-02-14
PETER WILLIAM TAYLOR	Company Secretary	1997-07-11	2005-01-17
STEPHEN KENNETH BEAUMONT	Director	2003-07-01	2005-01-17
NIGEL SHIRLEY GAYFORD HARPER	Director	1992-02-21	2005-01-17
PETER WILLIAM TAYLOR	Director	1997-10-17	2005-01-17
MARIAN ELIZABETH GONTAR	Company Secretary	1992-02-21	1997-07-11
ANTONI HAROLD NIKOLAS GONTAR	Director	1992-02-21	1997-07-11
RICHARD GEOFFREY CALVERT	Director	1993-09-03	1994-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TUDOR HILL DAVIES	ESL GOODHEARTS LIMITED	Company Secretary	2005-09-30	CURRENT	2004-11-10	Dissolved 2015-11-10
TUDOR HILL DAVIES	ESL HEALTH AND COMFORT LIMITED	Company Secretary	2005-09-30	CURRENT	2005-01-17	Dissolved 2015-11-10
TUDOR HILL DAVIES	PRESSALIT LIMITED	Company Secretary	2005-01-17	CURRENT	1997-06-23	Active
TUDOR HILL DAVIES	PRESSALIT CARE (UK) LIMITED	Company Secretary	1991-12-17	CURRENT	1978-02-01	Dissolved 2015-11-10
DAN KOCH BOYTER	ESL GOODHEARTS LIMITED	Director	2008-08-18	CURRENT	2004-11-10	Dissolved 2015-11-10
DAN KOCH BOYTER	ESL HEALTH AND COMFORT LIMITED	Director	2008-08-18	CURRENT	2005-01-17	Dissolved 2015-11-10
DAN KOCH BOYTER	PRESSALIT CARE (UK) LIMITED	Director	2008-08-18	CURRENT	1978-02-01	Dissolved 2015-11-10
KIM KOCH BOYTER	ESL GOODHEARTS LIMITED	Director	2005-09-30	CURRENT	2004-11-10	Dissolved 2015-11-10
KIM KOCH BOYTER	ESL HEALTH AND COMFORT LIMITED	Director	2005-09-30	CURRENT	2005-01-17	Dissolved 2015-11-10
KIM KOCH BOYTER	PRESSALIT LIMITED	Director	2005-01-17	CURRENT	1997-06-23	Active

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
2023-12-12		Final Gazette dissolved via compulsory strike-off
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-07-27		Restoration by order of the court
2016-05-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-15	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-07-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-15	DS01	APPLICATION FOR STRIKING-OFF
2015-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-04	AR01	21/02/15 FULL LIST
2014-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-24	AR01	21/02/14 FULL LIST
2014-03-24	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-18	RP04	SECOND FILING WITH MUD 21/02/12 FOR FORM AR01
2014-03-18	ANNOTATION	Clarification
2014-02-28	AR01	21/02/08 NO CHANGES AMEND
2014-02-25	RP04	SECOND FILING WITH MUD 21/02/11 FOR FORM AR01
2014-02-25	RP04	SECOND FILING WITH MUD 21/02/10 FOR FORM AR01
2014-02-25	ANNOTATION	Clarification
2013-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05	AR01	21/02/13 FULL LIST
2013-03-05	AD02	SAIL ADDRESS CHANGED FROM: C/O TUDOR H DAVIES BARCLAYS BANK CHAMBERS HIGH STREET ST ASAPH DENBIGHSHIRE LL17 0RF
2013-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29	AR01	21/02/12 FULL LIST
2012-02-29	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25	AR01	21/02/11 FULL LIST
2011-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, UNIT 23, POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WESTHAM EAST SUSSEX, BN24 5NH
2010-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23	AR01	21/02/10 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-23	AD02	SAIL ADDRESS CREATED
2009-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-03-06	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-01	288a	DIRECTOR APPOINTED DAN KOCH BOYTER
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR ERIK BOYTER
2008-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-03-25	363s	RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-20	363(288)	DIRECTOR RESIGNED
2006-03-20	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-14	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-25	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-01	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	288a	NEW DIRECTOR APPOINTED
2005-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-10	288a	NEW SECRETARY APPOINTED
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-07	288a	NEW SECRETARY APPOINTED
2005-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-07	288b	DIRECTOR RESIGNED
2005-02-01	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05
2005-02-01	RES13	PROP TRANS 14/01/05
2005-01-06	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-12	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESL HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-07-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-07-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-04-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-04-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-02-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1990-12-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	1990-09-18	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by ESL HEALTHCARE LIMITED

ESL HEALTHCARE LIMITED has registered 4 patents

GB2406787 , GB2354741 , GB2402363 , GB2301030 ,

Domain Names

We could not find the registrant information for the domain

ESL HEALTHCARE LIMITED owns 1 domain names.

eslindustries.com

Trademarks

We have not found any records of ESL HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESL HEALTHCARE 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 (99999 - Dormant Company) as ESL HEALTHCARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ESL HEALTHCARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESL HEALTHCARE 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 ESL HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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