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Essential Healthcare Solutions (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Kirklees
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Company Details
  • Business Name
    Essential Healthcare Solutions (UK) Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    04991941
  • Listing UID
    32648
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Location
  • Essential Enterprise Village, Field Head Ln, Birstall, Batley WF17 9BN, UK

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Geolocation Details
  • Latitude
    53.743497
  • Longitude
    -1.663651
  • Easting
    422281.0
  • Northing
    427510.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU115155
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    OWENS, Thomas Francis
    Appointed On: October 19, 2012
    Occupation: N/A
    Role: secretary
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN, England
    OWENS, Thomas Francis
    Appointed On: October 19, 2012
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN, England
    TOWEY, Pauline Jennifer
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN
    WRIGHTSON, Christopher
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN, England
    LOCKER, John
    Appointed On: December 15, 2003
    Occupation: N/A
    Role: secretary
    Address: 107 Westfield Lane, Wyke, Bradford, West Yorkshire, BD12 9LT
    Resigned On: October 6, 2005
    PERRY, Daniel James
    Appointed On: August 12, 2009
    Occupation: N/A
    Role: secretary
    Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
    Resigned On: October 19, 2012
    WALLS, Philip
    Appointed On: October 6, 2005
    Occupation: N/A
    Role: secretary
    Address: 34 Priestley Avenue, Heckmondwike, West Yorkshire, WF16 9AY
    Resigned On: August 12, 2009
    RWL REGISTRARS LIMITED
    Appointed On: December 11, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: December 11, 2003
    CLAY, Jason Lee
    Appointed On: March 15, 2013
    Occupation: N/A
    Role: director
    Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
    Resigned On: November 1, 2013
    DAWSON, Hollie
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN, England
    Resigned On: July 31, 2026
    LOCKER, John
    Appointed On: December 15, 2003
    Occupation: N/A
    Role: director
    Address: 107 Westfield Lane, Wyke, Bradford, West Yorkshire, BD12 9LT
    Resigned On: October 6, 2005
    MOSS, Peter Mclauchlan Simpson
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN
    Resigned On: October 14, 2024
    MURRY, Debbie Jane
    Appointed On: October 17, 2016
    Occupation: N/A
    Role: director
    Address: Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF17 9BN
    Resigned On: November 30, 2021
    MYLCHREEST, Graham Sorbie
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 1 Nickleby Close, Barnard Castle, County Durham, DL12 8HZ
    Resigned On: July 11, 2008
    OWENS, Stephen Gregory
    Appointed On: December 15, 2003
    Occupation: N/A
    Role: director
    Address: Whitehall 26 Business Park, 1 Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW
    Resigned On: October 19, 2012
    PERRY, Daniel James
    Appointed On: April 9, 2013
    Occupation: N/A
    Role: director
    Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England
    Resigned On: April 9, 2013
    SMITH, Neil
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: 36 Bridon Way, Cleckheaton, West Yorkshire, BD19 5DG
    Resigned On: December 10, 2008
    WHERRETT, Neil
    Appointed On: December 15, 2003
    Occupation: N/A
    Role: director
    Address: 6 Elm Way, Birstall, Batley, West Yorkshire, WF17 0EQ
    Resigned On: April 24, 2008
    RWL DIRECTORS LIMITED
    Appointed On: December 11, 2003
    Occupation: N/A
    Role: corporate-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: December 11, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ESSENTIAL HEALTHCARE SOLUTIONS (UK) LIMITED
    Company Number
    04991941
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 11, 2025
    Next Due
    December 25, 2026
    Next Made Up To
    December 11, 2026
    Overdue
    No
    Date Of Creation
    December 11, 2003
    ETag
    f9fa4380ebf73a07321aa2ffd448fe7ade954522
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 11, 2015
    Previous Company Names
    Ceased On
    July 6, 2012
    Effective From
    December 11, 2003
    Name
    ESSENTIAL HEALTHCARE INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Essential Enterprise Village Field Head Lane
    Address Line 2
    Birstall
    Locality
    Batley
    Post Code
    WF17 9BN
    Region
    West Yorkshire
    Type
    ltd

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