ELEANOR EHC LIMITED - WILMSLOW


Company Profile Company Filings

Overview

ELEANOR EHC LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
ELEANOR EHC LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: 05437410. The accounts status is FULL and accounts are next due on 31/03/2024.

ELEANOR EHC LIMITED - WILMSLOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BOLLIN HOUSE RIVERSIDE PARK
WILMSLOW
CHESHIRE
SK9 1DP

This Company Originates in : United Kingdom
Previous trading names include:
EHC JIGSAW LIMITED (until 09/11/2021)
EHC HARNHAM HOUSE LIMITED (until 09/04/2019)
BUSTOR LIMITED (until 22/12/2006)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAZIA SABRINA KHAWAJA Sep 1978 British Director 2021-10-01 CURRENT
MR MARK RAYMOND CUNLIFFE Oct 1980 British Director 2022-07-25 CURRENT
MR DEVAN MOODLEY Jan 1973 South African Director 2020-08-07 CURRENT
LYNDSEY ANN LLOYD May 1975 British Director 2020-01-31 UNTIL 2021-01-01 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Secretary 2006-03-13 UNTIL 2012-10-31 RESIGNED
MR PATRICK JOHN KEELY Apr 1959 British Director 2006-03-13 UNTIL 2020-01-31 RESIGNED
MR ANDREW WHITE Nov 1954 British Director 2012-11-01 UNTIL 2017-10-27 RESIGNED
MR MATTHEW DONALD WELLS May 1978 British Director 2020-08-07 UNTIL 2022-07-04 RESIGNED
MR DALE WARD Nov 1985 British Director 2020-01-31 UNTIL 2021-05-31 RESIGNED
MS NICHOLA VAUGHAN Sep 1972 British Director 2021-10-01 UNTIL 2023-01-31 RESIGNED
LEWIS MORGAN HALL Nov 1953 British Director 2006-02-13 UNTIL 2012-10-31 RESIGNED
CREDITREFORM LIMITED Corporate Director 2005-04-27 UNTIL 2006-03-13 RESIGNED
DAVID PHILLIP MADELEY Aug 1960 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2005-04-27 UNTIL 2006-03-13 RESIGNED
MISS HELEN ALEXANDER Sep 1979 English Director 2020-08-07 UNTIL 2021-07-09 RESIGNED
MRS LISA CLAYTON Dec 1980 British Director 2021-10-01 UNTIL 2023-03-28 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Director 2014-07-01 UNTIL 2020-01-31 RESIGNED
HARRIET JANE DUDGEON Aug 1959 British Director 2006-03-13 UNTIL 2012-10-31 RESIGNED
ALEXANDER DRAPER LIMITED Corporate Director 2020-01-31 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equilibrium Healthcare Group Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUILIBRIUM HEALTHCARE LIMITED WILMSLOW Active GROUP 86101 - Hospital activities
EHC MOSTON GRANGE LIMITED WILMSLOW Active FULL 87900 - Other residential care activities n.e.c.
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EHC OAKLAND HOUSE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
EQUILIBRIUM HEALTHCARE GROUP LIMITED WILMSLOW Active GROUP 86900 - Other human health activities
SSK CONSULTANTS LIMITED SUNNINGDALE Active MICRO ENTITY 86900 - Other human health activities
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED NEWBURY Active SMALL 87100 - Residential nursing care facilities
CAMINO HEALTHCARE LIMITED NEWBURY Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELIZABETH LODGE LIMITED DUDLEY ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CAMINO HEALTHCARE (NUNEATON) LIMITED NEWBURY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
VESTIGE HEALTHCARE GROUP LTD RUISLIP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
NUOVO ORSA LIMITED MANCHESTER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HASIGYN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 86101 - Hospital activities
HEALTH CONNECT GLOBAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER DOMINI LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEALTHCARE FUTURE LTD RUISLIP, UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ELARA META LTD BAGSHOT ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ELARA TOKEN LIMITED BAGSHOT ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
HEALTH CONNECT GLOBAL GROUP LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Eleanor EHC Limited (Formerly EHC Jigsaw Limited) Company accounts 2022-11-26 30-06-2021 £263,542 Cash £3,642,551 equity

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