Esyhealth Ltd

About

Registered Number: 06747282
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 7 months ago)
Registered Address: MRS CHRISTINE ANDREW, Hawthorns Medical Practice, 1 Oxford Road, Redhill, Surrey, RH1 1DT

 

Having been setup in 2008, Esyhealth Ltd are based in Surrey. The companies directors are listed as Andrew, Christine Dianna, Andrew, Christine Dianna, Harrison, Dawn, Hinkes, Derrick Andrew, Dr, Waterlow Secretaries Limited, Aslett, David, Dr, Goundry, Susan Anne, Warwick, Christopher Hugh, Dr at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Christine Dianna 04 June 2010 - 1
HARRISON, Dawn 04 June 2010 - 1
HINKES, Derrick Andrew, Dr 24 November 2008 - 1
ASLETT, David, Dr 10 December 2008 28 May 2010 1
GOUNDRY, Susan Anne 04 June 2009 28 February 2011 1
WARWICK, Christopher Hugh, Dr 10 December 2008 04 June 2009 1
Secretary Name Appointed Resigned Total Appointments
ANDREW, Christine Dianna 04 June 2010 - 1
WATERLOW SECRETARIES LIMITED 12 November 2008 12 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 29 June 2016
AC92 - N/A 08 December 2015
GAZ2(A) - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 December 2014
DS01 - Striking off application by a company 18 December 2014
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 24 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 03 November 2010
TM01 - Termination of appointment of director 06 October 2010
AP03 - Appointment of secretary 15 July 2010
AP01 - Appointment of director 21 June 2010
AD01 - Change of registered office address 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2009
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
353 - Register of members 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
225 - Change of Accounting Reference Date 25 June 2009
RESOLUTIONS - N/A 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2009
123 - Notice of increase in nominal capital 26 March 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links