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Company Information for

ES HEALTH CARE SOLUTIONS LTD

65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ,
Company Registration Number
11529924
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Es Health Care Solutions Ltd
ES HEALTH CARE SOLUTIONS LTD was founded on 2018-08-21 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Es Health Care Solutions Ltd 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
ES HEALTH CARE SOLUTIONS LTD
 
Legal Registered Office
65A HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3AQ
 
Filing Information
Company Number 11529924
Company ID Number 11529924
Date formed 2018-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 18/09/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:32:29
Primary Source:Companies House
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Companies with same name ES HEALTH CARE SOLUTIONS LTD
The following companies were found which have the same name as ES HEALTH CARE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ES HEALTH CARE SOLUTIONS, INC 3047 NW 51ST TERRACE MIAMI FL 33142 Inactive Company formed on the 2011-04-11
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.

DateDocument TypeDocument Description
2023-12-08Voluntary dissolution strike-off suspended
2023-10-1831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2505/09/23 STATEMENT OF CAPITAL GBP 310
2023-08-04APPOINTMENT TERMINATED, DIRECTOR JON SHARKEY
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115299240001
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 115299240001
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-27CH01Director's details changed for Mr Jon Sharkey on 2019-01-15
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-10SH0105/11/18 STATEMENT OF CAPITAL GBP 110
2019-04-10PSC02Notification of Horizon Investments Holdings Ltd as a person with significant control on 2018-10-31
2019-04-10PSC07CESSATION OF THEODOROS EMPESLIDIS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-01-15CH01Director's details changed for Dr Theodoros Empeslidis on 2018-10-30
2018-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ES HEALTH CARE SOLUTIONS LTD 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 ES HEALTH CARE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ES HEALTH CARE SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ES HEALTH CARE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ES HEALTH CARE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ES HEALTH CARE SOLUTIONS LTD
Trademarks
We have not found any records of ES HEALTH CARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ES HEALTH CARE SOLUTIONS LTD. 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 (78300 - Human resources provision and management of human resources functions) as ES HEALTH CARE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ES HEALTH CARE SOLUTIONS LTD 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 ES HEALTH CARE SOLUTIONS LTD 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 ES HEALTH CARE SOLUTIONS LTD 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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