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Home > England & Wales Companies > ESTIO HEALTHCARE SERVICES LIMITED
Company Information for

ESTIO HEALTHCARE SERVICES LIMITED

OFFICE SUITE E230, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX,
Company Registration Number
06858387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Estio Healthcare Services Ltd
ESTIO HEALTHCARE SERVICES LIMITED was founded on 2009-03-25 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Estio Healthcare Services 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 SERVICES LIMITED
 
Legal Registered Office
OFFICE SUITE E230
DEAN CLOUGH MILLS
HALIFAX
HX3 5AX
Other companies in HX1
 
Previous Names
ESTIO HEATHCARE SERVICES LIMITED27/07/2009
ESTIO CARE SERVICES LIMITED06/06/2009
Filing Information
Company Number 06858387
Company ID Number 06858387
Date formed 2009-03-25
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 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTIO HEALTHCARE SERVICES LIMITED
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Company Officers of ESTIO HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD TURNER
 Company Secretary 2009-04-12
ELIZABETH HALL
 Director 2009-04-12
ROBERT EDWARD TURNER
 Director 2009-04-12
ROBERT EDWARD TURNER
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE WILLIAM LAWSON
 Director 2009-04-12 2017-05-19
ROSEMARIE BELLWOOD
 Director 2015-07-01 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HALL CONISTONE CARE LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
ELIZABETH HALL ESTIO HEALTHCARE RECRUITMENT LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
ROBERT EDWARD TURNER ESTIO TRAINING LIMITED Director 2014-12-02 CURRENT 2014-11-13 Active
ROBERT EDWARD TURNER GOOSANDER SOLUTIONS LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2018-03-27
ROBERT EDWARD TURNER VERTUS IT RECRUITMENT LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-05-27
ROBERT EDWARD TURNER EWEMILL LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2014-09-16
ROBERT EDWARD TURNER ESTIO CAPITAL LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2016-01-26
ROBERT EDWARD TURNER ESTIO HEALTHCARE RECRUITMENT LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
ROBERT EDWARD TURNER CORMORANT SOLUTIONS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2014-08-05

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.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-05-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-09-01PSC07CESSATION OF LESLIE WILLIAM LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20SH06Cancellation of shares. Statement of capital on 2017-05-19 GBP 100
2017-07-04SH03Purchase of own shares
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM LAWSON
2017-05-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-14CH01Director's details changed for Mr Leslie William Lawson on 2017-02-13
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB ENGLAND
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BELLWOOD
2015-10-30CH01Director's details changed for Mr Leslie William Lawson on 2015-10-01
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM West House Kings Cross Road Halifax Yorkshire HX1 1EB
2015-10-28AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-07-01AP01DIRECTOR APPOINTED MRS ROSEMARIE BELLWOOD
2015-05-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-02AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Elizabeth Hall on 2014-04-14
2014-04-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM LAWSON / 10/12/2012
2012-03-28AR0125/03/12 FULL LIST
2011-12-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-04-27AR0125/03/11 FULL LIST
2010-11-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HALL / 06/11/2010
2010-11-08AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-06AR0125/03/10 FULL LIST
2010-02-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-24CERTNMCOMPANY NAME CHANGED ESTIO HEATHCARE SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-07-09RES01ADOPT ARTICLES 12/04/2009
2009-07-09RES12VARYING SHARE RIGHTS AND NAMES
2009-07-09RES01ALTER MEMORANDUM 12/04/2009
2009-07-09RES04GBP NC 100/1000 12/04/2009
2009-07-09225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 2 HIGHFIELDS BLACKDEN GOOSTREY CHESHIRE CW4 8DQ
2009-07-09288aDIRECTOR APPOINTED LESLIE WILLIAM LAWSON
2009-07-09288aDIRECTOR APPOINTED ELIZABETH HALL
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD TURNER
2009-07-0988(2)AD 12/04/09-12/04/09 GBP SI 149@1=149 GBP IC 1/150
2009-06-02CERTNMCOMPANY NAME CHANGED ESTIO CARE SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/09
2009-03-25NEWINCINCORPORATION 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 SERVICES 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 ESTIO HEALTHCARE SERVICES 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 2010-04-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31

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 ESTIO HEALTHCARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESTIO HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTIO HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of ESTIO HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESTIO HEALTHCARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-11-28 GBP £780 Private Contractors
The Borough of Calderdale 2014-07-07 GBP £147 Private Contractors
The Borough of Calderdale 2014-07-07 GBP £2,929 Private Contractors
The Borough of Calderdale 2014-07-07 GBP £1,451 Private Contractors
The Borough of Calderdale 2014-07-07 GBP £2,050 Private Contractors
The Borough of Calderdale 2014-07-07 GBP £1,195 Private Contractors
The Borough of Calderdale 2013-02-28 GBP £546 Private Contractors
The Borough of Calderdale 2013-02-28 GBP £533 Private Contractors
The Borough of Calderdale 2013-02-28 GBP £598 Private Contractors
The Borough of Calderdale 2013-02-28 GBP £533 Private Contractors
The Borough of Calderdale 2013-02-28 GBP £819 Private Contractors
The Borough of Calderdale 2012-05-31 GBP £660 Private Contractors
The Borough of Calderdale 2012-04-12 GBP £550 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESTIO HEALTHCARE SERVICES 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 SERVICES 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 SERVICES 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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