Active
Company Information for ELEANOR EHC LIMITED
BOLLIN HOUSE RIVERSIDE PARK, BOLLIN LINK ROAD, WILMSLOW, CHESHIRE, SK9 1DP,
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Company Registration Number
05437410
Private Limited Company
Active |
Company Name | ||||||
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ELEANOR EHC LIMITED | ||||||
Legal Registered Office | ||||||
BOLLIN HOUSE RIVERSIDE PARK BOLLIN LINK ROAD WILMSLOW CHESHIRE SK9 1DP Other companies in SK9 | ||||||
Previous Names | ||||||
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Company Number | 05437410 | |
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Company ID Number | 05437410 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:48:11 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET JANE DUDGEON |
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PATRICK JOHN KEELY |
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DAVID PHILLIP MADELEY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW WHITE |
Director | ||
HARRIET JANE DUDGEON |
Company Secretary | ||
HARRIET JANE DUDGEON |
Director | ||
LEWIS MORGAN HALL |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUILIBRIUM HEALTHCARE LIMITED | Director | 2014-07-01 | CURRENT | 1996-02-15 | Active | |
EHC MOSTON GRANGE LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-05 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2014-07-01 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2006-06-15 | Active | |
LEAP29 HOLDINGS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-15 | Active | |
LEAP29 LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
EQUILIBRIUM HEALTHCARE LIMITED | Director | 1997-07-01 | CURRENT | 1996-02-15 | Active | |
LEAP29 HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2013-10-31 | Active | |
EQUILIBRIUM HEALTHCARE LIMITED | Director | 2017-11-07 | CURRENT | 1996-02-15 | Active | |
EHC MOSTON GRANGE LIMITED | Director | 2017-11-07 | CURRENT | 1998-06-05 | Active | |
LEAP29 LIMITED | Director | 2017-11-07 | CURRENT | 1999-12-24 | Active | |
EHC OAKLAND HOUSE LIMITED | Director | 2017-11-07 | CURRENT | 2006-06-15 | Active | |
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2006-06-15 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS GEMMA CAROLINE SHORT | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLA VAUGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR LISA CLAYTON | ||
DIRECTOR APPOINTED MR MARK RAYMOND CUNLIFFE | ||
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND CUNLIFFE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
CERTNM | Company name changed ehc jigsaw LIMITED\certificate issued on 09/11/21 | |
AP01 | DIRECTOR APPOINTED MS SHAZIA SABRINA KHAWAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ALEXANDER | |
CH01 | Director's details changed for Mr Dale Ward on 2021-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN LLOYD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONALD WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRAPER LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LYNDSEY ANN LLOYD | |
AP02 | Appointment of Alexander Draper Limited as director on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP MADELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RP04AP01 | Second filing of director appointment of Harriet Jane Dudgeon | |
ANNOTATION | Clarification | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 129635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILLIP MADELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 129635 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick John Keely on 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 129635 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 129635 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON | |
AP01 | DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 129635 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick John Keely on 2012-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARRIET DUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DUDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 27/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BUSTOR LIMITED CERTIFICATE ISSUED ON 22/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC |
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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 ELEANOR EHC LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ELEANOR EHC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |