ESLAND SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
ESLAND SOUTH LIMITED
COMPANY NUMBER
04685174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
04/03/2003
(21 years and 8 months old)
WEBSITE
www.eslandcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/03/2003
10/01/2014
THE BOULTERS LIMITED
DERBYSHIRE
DE56 0RN
Telephone: 01795531730
TPS: No
Suite 1, Riverside Business Cent
Foundry Lane
Milford
Belper, Derbyshire
DE56 0RN
Telephone: 531730
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 |
|---|---|
| 01/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESLAND SOUTH 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 ESLAND SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESLAND SOUTH 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 |
|---|---|---|---|---|
|
08/11/2021 - Present (3years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Director: 04/03/2003 - 07/03/2008 (5years) Secretary: 04/03/2003 - 07/03/2008 (5years) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 31/03/2023 | James Barlow (926719384) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | Kevin Thomas Justice (918930264) has left the board |
| 28/10/2022 | New Board Member Mark Jefferson Calderbank (930157783) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Elizabeth Brownlees (926719453) has left the board |
| 14/01/2022 | Charulata Kashyap (925141817) has left the board |
| 20/12/2021 | New Board Member Jill Frances Palmer (911601226) Appointed |
| 29/11/2021 | Elizabeth Brownlees (926719453) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/10/2020 | Kathryn Maria Leatherland (926719433) has left the board |
| 13/03/2020 | Elizabeth Brownlees (926719496) has left the board |
| 13/03/2020 | New Board Member Elizabeth Brownlees (926719453) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Elizabeth Brownlees (926719496) Appointed |
| 18/02/2020 | New Board Member Kathryn Maria Leatherland (926719433) Appointed |
| 18/02/2020 | New Board Member James Barlow (926719384) Appointed |
| 07/02/2020 | Lyndsey Sim (925501468) has left the board |
| 27/01/2020 | New Board Member Patricia Jarrett (926642003) Appointed |
| 27/01/2020 | New Board Member Charulata Kashyap (925141817) Appointed |
| 18/10/2019 | Peter Neil Buller (925501479) has left the board |
| 05/09/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Kevin Thomas Justice (918930264) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | John Stamp (918574528) has left the board |
| 07/02/2019 | Joshua Reuben Stamp (921318865) has left the board |
| 07/02/2019 | John Stamp (915519443) has left the board |
| 07/02/2019 | New Board Member Peter Neil Buller (925501479) Appointed |
| 07/02/2019 | New Board Member Lyndsey Sim (925501468) Appointed |
| 04/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 07/04/2017 | Surjit Rai (904720627) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Joshua Reuben Stamp (921318865) Appointed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 25/06/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 21/05/2014 | Norman Chessman (911531232) has left the board |
| 02/04/2014 | New Board Member John Stamp (915519443) Appointed |
| 02/04/2014 | John Stamp (915322784) has left the board |
| 25/03/2014 | New Annual Return filed |
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