EXECUTIVE HEALTHCARE SERVICES LIMITED
Company is dissolved
General Information
NAME
EXECUTIVE HEALTHCARE SERVICES LIMITED
COMPANY NUMBER
01741260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/1983
(41 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
21/07/1983
20/07/1990
EXECUTIVE HEALTHCARE CLEANING SERVICES LIMITED
BRISTOL
BS16 7FH
143-145 Larkhall Lane
London
SW4 6RG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Ian Robert Irvine (916270923) Appointed |
| 16/08/2024 | New Board Member Ian Robert Irvine (916270923) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE HEALTHCARE SERVICES 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 EXECUTIVE HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE HEALTHCARE SERVICES 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 |
|---|---|---|---|---|
|
31/12/1991 - 31/03/1995 (3 years and 3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 30/09/1994 (2 years and 8 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 23/07/1999 (7 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1991 - 20/12/1996 (4 years and 11 months) Secretary: 31/12/1991 - 20/12/1996 (4 years and 11 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Ian Robert Irvine (916270923) Appointed |
| 16/08/2024 | New Board Member Ian Robert Irvine (916270923) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Ian Robert Irvine (916270923) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 01/05/2023 | New Board Member Ian Robert Irvine (916270923) Appointed |
| 20/04/2015 | Peter Iain Maynard Skoulding (916239088) has left the board |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Ian Irvine (916270923) Appointed |
| 10/05/2013 | Jeffrey Paul Flanagan (905087808) has left the board |
| 07/12/2012 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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