Active - Proposal to Strike off
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Home > England & Wales Companies > ESTIO HEALTHCARE RECRUITMENT LIMITED
Company Information for ESTIO HEALTHCARE RECRUITMENT LIMITED
OFFICE SUITE E230, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX,
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Company Registration Number
 06418274 Private Limited Company
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Company Overview
About Estio Healthcare Recruitment Ltd
ESTIO HEALTHCARE RECRUITMENT LIMITED was founded on 2007-11-05 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Estio Healthcare Recruitment Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| ESTIO HEALTHCARE RECRUITMENT LIMITED | |
| Legal Registered Office | |
| OFFICE SUITE E230 DEAN CLOUGH MILLS HALIFAX HX3 5AX Other companies in HX1 | |
Filing Information
| Company Number | 06418274 | |
|---|---|---|
| Company ID Number | 06418274 | |
| Date formed | 2007-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 19:18:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTIO HEALTHCARE RECRUITMENT LIMITED
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Company Officers of ESTIO HEALTHCARE RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWARD TURNER |
||
ELIZABETH HALL |
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ROBERT EDWARD TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLIE WILLIAM LAWSON |
Director | ||
ROSEMARIE BELLWOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESTIO CAPITAL LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2016-01-26 | |
| CONISTONE CARE LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
| ESTIO HEALTHCARE SERVICES LIMITED | Director | 2009-04-12 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| ESTIO TRAINING LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-13 | Active | |
| GOOSANDER SOLUTIONS LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2018-03-27 | |
| VERTUS IT RECRUITMENT LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2014-05-27 | |
| EWEMILL LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2014-09-16 | |
| ESTIO HEALTHCARE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| ESTIO CAPITAL LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Dissolved 2016-01-26 | |
| CORMORANT SOLUTIONS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| PSC07 | CESSATION OF LESLIE WILLIAM LAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-05-19 GBP 100 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM LAWSON | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Leslie William Lawson on 2017-02-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM West House, King Cross Road Halifax West Yorkshire HX1 1EB | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BELLWOOD | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Leslie William Lawson on 2015-10-01 | |
| AA01 | Current accounting period extended from 31/10/15 TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARIE BELLWOOD | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Hall on 2014-04-14 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM LAWSON / 10/12/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HALL / 06/11/2010 | |
| AR01 | 05/11/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/08 FULL LIST AMEND | |
| AR01 | 05/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 31/01/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to ESTIO HEALTHCARE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESTIO HEALTHCARE RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
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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 ESTIO HEALTHCARE RECRUITMENT LIMITED
Intangible Assets
Patents
We have not found any records of ESTIO HEALTHCARE RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESTIO HEALTHCARE RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for ESTIO HEALTHCARE RECRUITMENT 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 (78200 - Temporary employment agency activities) as ESTIO HEALTHCARE RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTIO HEALTHCARE RECRUITMENT 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 ESTIO HEALTHCARE RECRUITMENT 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 ESTIO HEALTHCARE RECRUITMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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