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- ELEANOR EHC LIMITED
ELEANOR EHC LIMITED
Active - Accounts Filed
General Information
NAME
ELEANOR EHC LIMITED
COMPANY NUMBER
05437410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
equilibriumhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/2019
09/11/2021
EHC JIGSAW LIMITED
View all previous names
Previous Names
09/04/2019 09/11/2021 EHC JIGSAW LIMITED
22/12/2006 09/04/2019 EHC HARNHAM HOUSE LIMITED
27/04/2005 22/12/2006 BUSTOR LIMITED
CHESHIRE
SK9 1DP
Telephone: 01614481851
TPS: No
Bollin House Riverside Park
Bollin Link Road
Wilmslow
Cheshire
SK9 1DP
Telephone: 4481851
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 |
---|---|---|
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
EHC JIGSAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: Gemma Caroline Short (931903368) has left the board |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEANOR EHC 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 ELEANOR EHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEANOR EHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2014 - Present (10 years and 5 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/08/2020 - Present (4 years and 3 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
25/07/2022 - Present (2 years and 4 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
CREDITREFORM (SECRETARIES) LIMITED 27/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3367 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUILIBRIUM HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
EHC JIGSAW LIMITED | Active - Accounts Filed | View Report |
EHC OAKLAND HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: Gemma Caroline Short (931903368) has left the board |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Board Member Gemma Caroline Short (931903368) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: Nichola Vaughan (928806203) has left the board |
Date: 31/03/2023 | Event: Lisa Clayton (926129411) has left the board |
Date: 15/12/2022 | Event: New Board Member Mark Raymond Cunliffe (930326471) Appointed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: Matthew Donald Wells (927340187) has left the board |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Board Member Nichola Vaughan (928806203) Appointed |
Date: 08/10/2021 | Event: New Board Member Shazia Sabrina Khawaja (915152055) Appointed |
Date: 08/10/2021 | Event: New Board Member Lisa Clayton (926129411) Appointed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Board Member Matthew Donald Wells (927340187) Appointed |
Date: 26/08/2020 | Event: New Board Member Helen Jane Alexander (926400471) Appointed |
Date: 26/08/2020 | Event: New Board Member Devan Moodley (923472564) Appointed |
Date: 03/07/2020 | Event: ALEXANDER DRAPER LIMITED (926748533) has left the board |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: ALEXANDER DRAPER LIMITED (926748669) has left the board |
Date: 05/03/2020 | Event: New Board Member ALEXANDER DRAPER LIMITED (926748533) Appointed |
Date: 27/02/2020 | Event: New Board Member Lyndsey Ann Lloyd (923620416) Appointed |
Date: 27/02/2020 | Event: New Board Member Dale Ward (926748544) Appointed |
Date: 27/02/2020 | Event: New Board Member ALEXANDER DRAPER LIMITED (926748669) Appointed |
Date: 27/02/2020 | Event: Harriet Jane Dudgeon (906644414) has left the board |
Date: 27/02/2020 | Event: Patrick John Keely (906644424) has left the board |
Date: 27/02/2020 | Event: David Phillip Madeley (912884752) has left the board |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Harriet Jane Dudgeon (906644414) Appointed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Board Member David Phillip Madeley (912884752) Appointed |
Date: 09/11/2017 | Event: Andrew White (910906215) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Board Member Harriet Jane Dudgeon (919350787) Appointed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Board Member Andrew White (910906215) Appointed |
Date: 03/05/2013 | Event: Harriet Jane Dudgeon (906644414) has left the board |
Date: 03/05/2013 | Event: Change in Reg. Office |
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