ESPERE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ESPERE HEALTHCARE LIMITED
COMPANY NUMBER
05032968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
03/02/2004
(20 years and 10 months old)
WEBSITE
http://dermasilk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG17 5DD
Telephone: 01462346100
TPS: No
Shefford House 15 High Street
Shefford
Bedfordshire
SG17 5DD
Telephone: 346100
Unit 11d
Old Bridge Way
Shefford
Bedfordshire
SG17 5HQ
Telephone: 346100
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 |
|---|---|---|
| BAP MEDICAL BV | N/A | N/A |
| ESPERE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESPERE HEALTHCARE 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 ESPERE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPERE HEALTHCARE 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 |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAP MEDICAL BV | N/A | N/A |
| ESPERE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Rob Anton Thymen Hollweg (931375750) Appointed |
| 25/09/2023 | David Frederick Battershill (911523428) has left the board |
| 25/09/2023 | Rupert Bernard Stuart Mason (900521534) has left the board |
| 25/09/2023 | New Board Member Evert Willem Dirk Nugteren (931375718) Appointed |
| 25/09/2023 | New Board Member Louis Anthony Posner (931375684) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | Joanna Ruth Fletcher (918006898) has left the board |
| 07/12/2021 | Joanna Ruth Fletcher (913345385) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 07/04/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Xuerong Yu (926682529) Appointed |
| 20/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 26/07/2013 | Lisa Taylor (905286111) has left the board |
| 26/07/2013 | New Company Secretary Joanna Ruth Fletcher (918006898) Appointed |
| 26/07/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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