ESSENTIAL EXTRAS LIMITED
Non-Trading
General Information
NAME
ESSENTIAL EXTRAS LIMITED
COMPANY NUMBER
04406790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2002
(22 years and 7 months old)
WEBSITE
www.doctorshealthfund.com.au
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT21 4JA
Royal Oak Building Newingreen
Hythe
Kent CT21 4JA
CT21 4JA
Winnington Hall
Winnington
Northwich
Cheshire
CW8 4DU
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 |
|---|---|---|
| THINK W3 LTD | Non-Trading | View Report |
| ESSENTIAL EXTRAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTIAL EXTRAS 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 ESSENTIAL EXTRAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL EXTRAS 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 |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
30/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
30/03/2002 - Present (22 years and 7 months) 30/03/2002 - Present (22 years and 7 months) 30/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
30/03/2002 - 19/04/2010 (8years) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
30/03/2002 - 04/10/2004 (2 years and 6 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918498834) has left the board |
| 18/02/2016 | Michael Gerard Daly (918498834) has left the board |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 11/11/2014 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 29/04/2014 | Catherine Mary Beare (918476890) has left the board |
| 29/04/2014 | New Board Member Catherine Mary Beare (910251772) Appointed |
| 23/04/2014 | New Annual Return filed |
| 18/04/2014 | Shirley Bradley (906547567) has left the board |
| 19/02/2014 | Stephen David Lawrence (918498581) has left the board |
| 19/02/2014 | New Board Member Stephen David Lawrence (910279148) Appointed |
| 12/02/2014 | Nigel John Arthur (917568921) has left the board |
| 12/02/2014 | Shirley Bradley (915118193) has left the board |
| 12/02/2014 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915118181) has left the board |
| 12/02/2014 | New Company Secretary Michael Gerard Daly (918498834) Appointed |
| 12/02/2014 | New Board Member Stephen David Lawrence (918498581) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 05/02/2014 | New Board Member Matthew Neil Paxton (918476830) Appointed |
| 05/02/2014 | New Board Member Howard Dove (910529051) Appointed |
| 05/02/2014 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
| 05/02/2014 | New Board Member Catherine Mary Beare (918476890) Appointed |
| 09/08/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | Nicholas David Goold (912872005) has left the board |
| 21/06/2013 | New Board Member Shirley Bradley (906547567) Appointed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
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