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ESPERE HEALTHCARE LIMITED

Company number 05032968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
03 Dec 2021 TM02 Termination of appointment of Joanna Ruth Fletcher as a secretary on 30 November 2021
03 Dec 2021 TM01 Termination of appointment of Joanna Ruth Fletcher as a director on 30 November 2021
26 Oct 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 29 February 2020
03 Apr 2020 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF to Shefford House 15 High Street Shefford Bedfordshire SG17 5DD on 3 April 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
10 Feb 2020 CH01 Director's details changed for David Frederick Battershill on 6 February 2020
10 Feb 2020 PSC04 Change of details for David Frederick Battershill as a person with significant control on 6 February 2020
05 Feb 2020 AP01 Appointment of Xuerong Yu as a director on 3 February 2020
16 Sep 2019 AA Micro company accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
05 Nov 2018 MR04 Satisfaction of charge 2 in full
31 Oct 2018 MR01 Registration of charge 050329680003, created on 29 October 2018
11 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
16 Feb 2017 AD03 Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017 AD03 Register(s) moved to registered inspection location Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
16 Feb 2017 AD02 Register inspection address has been changed from Shefford House 15 High Street Shefford SG17 5DD England to Shefford House 15 High Street Shefford SG17 5DD
16 Feb 2017 AD02 Register inspection address has been changed to Shefford House 15 High Street Shefford SG17 5DD
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association