Dissolved 2013-12-27
Company Information for ESSENTIAL HEALTHCARE LIMITED
GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-27 |
Company Name | ||
---|---|---|
ESSENTIAL HEALTHCARE LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC211842 | |
---|---|---|
Date formed | 2000-10-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 31/12/2012 | |
Date Dissolved | 2013-12-27 | |
Type of accounts | FULL |
Last Datalog update: | 2015-01-21 19:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED | ESSENTIAL ENTERPRISE VILLAGE FIELD HEAD LANE BIRSTALL BATLEY WEST YORKSHIRE WF17 9BN | Active | Company formed on the 2003-12-11 | |
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ESSENTIAL HEALTHCARE IRELAND LIMITED | 28 LAMBOURNE WOOD CABINTEELY DUBLIN 18 | Dissolved | Company formed on the 2009-02-13 |
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ESSENTIAL HEALTHCARE SERVICES, LLC | 14900 MEMORIAL DRIVE STE. 516 HOUSTON Texas 77079 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-10-26 |
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ESSENTIAL HEALTHCARE INC. | 42015 BUSHCLOVER TER SUITE 100 STONERIDGE VA 20105 | Active | Company formed on the 2015-12-15 |
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ESSENTIAL HEALTHCARE SERVICES, INC. | 3721 HILDANA RD - SHAKER HTS OH 44120 | Active | Company formed on the 2009-04-16 |
ESSENTIAL HEALTHCARE RECRUITMENT LTD | 10 WARMINSTER ROAD LIMPLEY STOKE BATH UNITED KINGDOM BA2 7GL | Dissolved | Company formed on the 2016-05-04 | |
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ESSENTIAL HEALTHCARE MANAGEMENT LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2009-01-12 |
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ESSENTIAL HEALTHCARE LIMITED | 1463-A WAZIR NAGAR KOTLA MUBARAKPUR NEW DELHI Delhi 110003 | ACTIVE | Company formed on the 2009-04-06 |
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ESSENTIAL HEALTHCARE W.A. PTY LTD | WA 6004 | Dissolved | Company formed on the 2015-08-21 |
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Essential Healthcare Network, Inc. | 531 W College St Los Angeles CA 90012 | FTB Suspended | Company formed on the 1994-04-04 |
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ESSENTIAL HEALTHCARE PTE. LTD. | JALAN BULOH PERINDU Singapore 457660 | Active | Company formed on the 2008-09-12 |
ESSENTIAL HEALTHCARE SERVICES LIMITED | 36 ORCHARD CLOSE ORCHARD CLOSE SCAYNES HILL HAYWARDS HEATH RH17 7PQ | Active - Proposal to Strike off | Company formed on the 2017-04-21 | |
ESSENTIAL HEALTHCARE CONSULTANTS, LLC | 4403 STAGHORN LANE SARASOTA FL 34238 | Active | Company formed on the 2010-05-13 | |
ESSENTIAL HEALTHCARE SERVICES, LLC | 10229 SOUTH GOLDEN ELM DRIVE ESTERO FL 33928 | Inactive | Company formed on the 2015-01-20 | |
ESSENTIAL HEALTHCARE PLACEMENT CONSULTANTS LLC | 8632 STATE RD 70 E BRADENTON FL 34202 | Active | Company formed on the 2014-08-01 | |
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ESSENTIAL HEALTHCARE SERVICES, LLC | 2332 BASTROP ST HOUSTON TX 77004 | Forfeited | Company formed on the 2018-02-28 |
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ESSENTIAL HEALTHCARE MANAGEMENT LLC | Georgia | Unknown | |
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ESSENTIAL HEALTHCARE MANAGEMENT INCORPORATED | California | Unknown | |
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ESSENTIAL HEALTHCARE MEDICAL CORPORATION | California | Unknown | |
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ESSENTIAL HEALTHCARE STAFFING | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
IAIN MITCHELL MCMILLAN |
||
DEREK CHARLES ORSBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BYFIELD |
Director | ||
BARRY DUCE |
Director | ||
SHONA HILTON MULREANY |
Director | ||
BRIAN GERARD MULREANY |
Director | ||
SHONA HILTON MULREANY |
Company Secretary | ||
JOHN WILLIAM O'NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
SECUREHEALTH (HOLDINGS) LIMITED | Director | 2011-02-23 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
SECUREHEALTH (HOLDINGS) LIMITED | Director | 2011-02-23 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
HEALTH AND PROTECTION SOLUTIONS LIMITED | Director | 2011-01-31 | CURRENT | 2003-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ORSBORN / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCMILLAN / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYFIELD | |
AP01 | DIRECTOR APPOINTED IAIN MITCHELL MCMILLAN | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
MISC | AMENDING 288A - DOB CHANGED FROM 27/02/66 TO 27/02/62 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULREANY | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA MULREANY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 17/11/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: DRUMMOND TLG EASTWOOD AVENUE GLASGOW LANARKSHIRE G41 3NS | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED ESSENTIAL FINANCE LIMITED CERTIFICATE ISSUED ON 09/01/03 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
ESSENTIAL HEALTHCARE LIMITED owns 1 domain names.
essential-silk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
Solihull Metropolitan Borough Council | |
|
Furniture & Equipment |
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.
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. |