ESSENTIAL FUTURES LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL FUTURES LIMITED
COMPANY NUMBER
04541238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/09/2002
(22 years and 2 months old)
WEBSITE
www.essentialfutures.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWARK
NG23 5JR
Telephone: 02476395230
TPS: No
Harlaxton House
Long Bennington Business Park
Long Bennington
NEWARK
NG23 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL FUTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member William Charlton Wright (926168998) Appointed |
| 30/08/2024 | New Board Member William Charlton Wright (932655119) Appointed |
Credit Risk Overview
Want to learn more about ESSENTIAL FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIAL FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2021 - Present (3 years and 3 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
20/09/2002 - Present (22 years and 2 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN CARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EDEN CARE SOLUTIONS MIDCO LIMITED | Non-Trading | View Report |
| ECS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL FUTURES LIMITED | Active - Accounts Filed | View Report |
| SUPPORTED HOMES LIMITED | Active - Accounts Filed | View Report |
| EDEN CARE SOLUTIONS TRUSTEES LIMITED | Non-Trading | View Report |
| HASS HOLDINGS LINCS LIMITED | Non-Trading | View Report |
| HOUSING AND SUPPORT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member William Charlton Wright (926168998) Appointed |
| 30/08/2024 | New Board Member William Charlton Wright (932655119) Appointed |
| 26/06/2024 | Andrew Paul Dean (917451464) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Helen Louise Stokes (929063817) Appointed |
| 21/12/2021 | Dawn Allyson Berry (920816940) has left the board |
| 27/09/2021 | New Board Member Christa Iris Echtle (921938432) Appointed |
| 20/09/2021 | Stephen John Collier (901835016) has left the board |
| 20/09/2021 | Stephen John Collier (901835016) has left the board |
| 30/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Andrew Gordon Lennox (918543468) has left the board |
| 02/08/2019 | New Board Member Andrew Paul Dean (917451464) Appointed |
| 01/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Stephen John Collier (901835016) Appointed |
| 24/05/2017 | Paul Michael Moss (900199334) has left the board |
| 03/02/2017 | Paul Kirkpatrick (912430702) has left the board |
| 30/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Dawn Allyson Berry (920816940) Appointed |
| 21/10/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Paul Kirkpatrick (912430702) Appointed |
| 16/12/2014 | Sharon Mary Roberts (918312361) has left the board |
| 16/12/2014 | Sharon Mary Roberts (907865386) has left the board |
| 26/11/2014 | New Board Member Paul Michael Moss (900199334) Appointed |
| 20/10/2014 | New Annual Return filed |
| 30/09/2014 | New Board Member Andrew Gordon Lennox (918543468) Appointed |
| 30/09/2014 | Alistair Maxwell How (916913900) has left the board |
| 01/07/2014 | New Accounts filed |
| 26/04/2014 | New Accounts filed |
| 25/11/2013 | Keith Ashby (915270719) has left the board |
| 25/11/2013 | Gwyneth Ashby (910808470) has left the board |
| 25/11/2013 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 25/11/2013 | New Board Member Sharon Mary Roberts (907865386) Appointed |
| 25/11/2013 | New Company Secretary Sharon Mary Roberts (918312361) Appointed |
| 25/11/2013 | Change in Reg. Office |
| 18/11/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2012 | New Annual Return filed |
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