About

Registered Number: 04462768
Date of Incorporation: 17/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Suite 8a 3rd Floor Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY,

 

Based in Poole, Essential Nursing & Care Services Ltd was established in 2002, it's status is listed as "Active". The company has 4 directors listed as Ware, Mark, Kelf, Stephen Paul, Watts, Christine Caroline, Eaton, Peter Russell at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EATON, Peter Russell 17 June 2002 26 March 2004 1
Secretary Name Appointed Resigned Total Appointments
WARE, Mark 12 February 2007 - 1
KELF, Stephen Paul 30 August 2003 09 February 2007 1
WATTS, Christine Caroline 05 June 2003 29 August 2003 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 28 March 2019
AD01 - Change of registered office address 20 March 2019
MR01 - N/A 26 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 20 June 2012
AD01 - Change of registered office address 15 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 16 June 2008
395 - Particulars of a mortgage or charge 02 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 19 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
287 - Change in situation or address of Registered Office 29 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2018 Outstanding

N/A

Legal assignment 28 September 2007 Outstanding

N/A

Debenture 28 September 2007 Outstanding

N/A

Rent deposit deed 20 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.