Company Profile
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SmallEssential Healthcare Solutions (uk) Limited
04991941•Private Limited With Share Capital
Essential Enterprise Village, Field Head Lane, Batley, WF179BN
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Incorporated
11/12/2003
Company Age
22 years
Directors
4
Employees
48
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Essential Healthcare Solutions (uk) Limited (04991941) is a private limited with share capital incorporated on 11/12/2003 (22 years old) and registered in batley, WF179BN. The company operates under SIC code 32990 - other manufacturing n.e.c..
Proudly supporting uk healthcare professionals to improve clinical outcomes and patient care. our team is committed to developing and delivering innovative support surfaces and service solutions which meet the challenges our customers face every day in reducing avoidable pressure ulcers, preventing ...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 11/12/2003
WF179BN
48 employees
Financial Overview
Total Assets
£5.01M
Liabilities
£4.26M
Net Assets
£743.3K
Est. Turnover
£2.86M
AI Estimated
Unreported
Cash
£4.4K
Key Metrics
48
Employees
4
Directors
3
Shareholders
2
PSCs
8
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Resolution
Category:Resolution
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2012
Change Of Name Notice
Category:Change Of Name
Date:06-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Address
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Address
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Capital
Date:15-03-2005
Legacy
Category:Capital
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Mortgage
Date:17-04-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months1
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Essential Enterprise Village, Field Head Lane, Birstall, Batley, West Yorkshire, WF179BNRegistered
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