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HEALTHCARE ESSENTIALS LIMITED

Company number NI067701

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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)
06 Oct 2023 4.69(NI) Statement of receipts and payments to 5 September 2023
12 Sep 2022 4.21(NI) Statement of affairs
09 Sep 2022 VL1 Appointment of a liquidator
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
07 Sep 2022 AD01 Registered office address changed from D3 Jubilee Road Newtownards BT23 4YH Northern Ireland to Six Northland Row Dungannon BT71 6AW on 7 September 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 May 2021 CS01 Confirmation statement made on 2 March 2021 with updates
27 Apr 2021 PSC01 Notification of Shauna Dinsmore as a person with significant control on 6 April 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 MR01 Registration of charge NI0677010002, created on 30 July 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Mar 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
07 Nov 2019 CH01 Director's details changed for Mr Mark Dinsmore on 10 April 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from Unit O3 Jubilee Road Newtownards County Down BT23 4YH to D3 Jubilee Road Newtownards BT23 4YH on 11 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016 AD01 Registered office address changed from 14 the Cottages Mill Village Comber BT23 5PF to Unit O3 Jubilee Road Newtownards County Down BT23 4YH on 20 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015