EXECUTIVE HEALTH CARE LIMITED
Company is dissolved
General Information
NAME
EXECUTIVE HEALTH CARE LIMITED
COMPANY NUMBER
04851843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.executivehealthcareservices.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/07/2003
10/11/2005
LIONS DEVELOPMENTS LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Unit 14 Stinsford Road
Poole
Dorset
BH17 0NF
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 |
|---|---|---|
| PAPILLON CARE LIMITED | Dormant | View Report |
| EXECUTIVE HEALTH CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 07/06/2024 | New Board Member Philip Antony Smith (916880043) Appointed |
| 06/06/2024 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
Credit Risk Overview
Want to learn more about EXECUTIVE HEALTH CARE 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 HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE HEALTH CARE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
31/07/2003 - 31/07/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 07/06/2024 | New Board Member Philip Antony Smith (916880043) Appointed |
| 06/06/2024 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 06/06/2024 | New Board Member Philip Antony Smith (916880043) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 15/01/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 16/07/2015 | Geoffrey Francis Brown (917958167) has left the board |
| 16/07/2015 | David Michael Harrison (913971338) has left the board |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Matthew Cardwell Glowasky (919373808) Appointed |
| 09/02/2015 | Simon Joseph Harrison (918358733) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 24/10/2013 | Jennifer Pamela Houghton (904828192) has left the board |
| 31/08/2013 | New Annual Return filed |
| 09/07/2013 | New Company Secretary Geoffrey Francis Brown (917958167) Appointed |
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