Essex Hernia Centre Limited

Company Name	Essex Hernia Centre Limited
Director	Taleb Ali Jeddy
Company Status	Active
Company Number	05454785
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Taleb Ali Jeddy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Zeenath Jeddy
Nationality	British
Status	Current
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Kevin Lafferty
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Vermont Close Basildon Essex SS13 1BH

Location

Registered Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Dr Taleb Jeddy 50.00% Ordinary
150 at £1	Mrs Zeenath Jeddy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£426,286
Cash	£47,111
Current Liabilities	£527,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

22 May 2015	Delivered on: 22 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 November 2022	Statement of capital following an allotment of shares on 18 May 2022 GBP 304 (5 pages)
24 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Director's details changed for Dr Taleb Ali Jeddy on 18 May 2015 (2 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300 (3 pages)
19 May 2016	Director's details changed for Dr Taleb Ali Jeddy on 18 May 2015 (2 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 28 May 2015 (1 page)
27 May 2015	Secretary's details changed for Mrs Zeenath Jeddy on 18 May 2014 (1 page)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300 (3 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 300 (3 pages)
27 May 2015	Director's details changed for Dr Taleb Ali Jeddy on 18 May 2014 (2 pages)
27 May 2015	Secretary's details changed for Mrs Zeenath Jeddy on 18 May 2014 (1 page)
27 May 2015	Director's details changed for Dr Taleb Ali Jeddy on 18 May 2014 (2 pages)
22 May 2015	Registration of charge 054547850001, created on 22 May 2015 (23 pages)
22 May 2015	Registration of charge 054547850001, created on 22 May 2015 (23 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 300 (4 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 300 (4 pages)
21 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 July 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
5 July 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
5 July 2013	Previous accounting period shortened from 31 May 2013 to 5 April 2013 (1 page)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
30 June 2013	Secretary's details changed for Mrs Zeenath Jeddy on 9 September 2010 (2 pages)
30 June 2013	Secretary's details changed for Mrs Zeenath Jeddy on 9 September 2010 (2 pages)
30 June 2013	Director's details changed for Dr Taleb Ali Jeddy on 9 September 2010 (2 pages)
30 June 2013	Director's details changed for Dr Taleb Ali Jeddy on 9 September 2010 (2 pages)
30 June 2013	Secretary's details changed for Mrs Zeenath Jeddy on 9 September 2010 (2 pages)
30 June 2013	Director's details changed for Dr Taleb Ali Jeddy on 9 September 2010 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 (17 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2012 (17 pages)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 August 2012 (5 pages)
13 June 2012	Termination of appointment of Kevin Lafferty as a director (1 page)
13 June 2012	Termination of appointment of Kevin Lafferty as a director (1 page)
13 June 2012	Registered office address changed from 2 St Mary's Road Tonbridge Kent TN9 2LB Uk on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 August 2012 (5 pages)
13 June 2012	Registered office address changed from 2 St Mary's Road Tonbridge Kent TN9 2LB Uk on 13 June 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Lafferty on 17 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Zeenath Jeddy on 17 May 2010 (1 page)
1 June 2010	Secretary's details changed for Zeenath Jeddy on 17 May 2010 (1 page)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Dr Taleb Ali Jeddy on 17 May 2010 (2 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Kevin Lafferty on 17 May 2010 (2 pages)
1 June 2010	Director's details changed for Dr Taleb Ali Jeddy on 17 May 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 June 2009	Registered office changed on 22/06/2009 from 19 chalklands howe green chelmsford essex CM2 7TH (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 19 chalklands howe green chelmsford essex CM2 7TH (1 page)
15 June 2009	Return made up to 17/05/09; full list of members (10 pages)
15 June 2009	Return made up to 17/05/09; full list of members (10 pages)
26 June 2008	Return made up to 17/05/08; full list of members (4 pages)
26 June 2008	Return made up to 17/05/08; full list of members (4 pages)
20 June 2008	Return made up to 17/05/07; full list of members (4 pages)
20 June 2008	Return made up to 17/05/07; full list of members (4 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: bupa hartswood hospital, eagle way, brentwood essex CM13 3LF (1 page)
21 August 2007	Registered office changed on 21/08/07 from: bupa hartswood hospital, eagle way, brentwood essex CM13 3LF (1 page)
26 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
29 June 2006	Return made up to 17/05/06; full list of members (7 pages)
29 June 2006	Return made up to 17/05/06; full list of members (7 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Ad 17/05/05--------- Â£ si 300@1=300 Â£ ic 3/303 (2 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Ad 17/05/05--------- Â£ si 300@1=300 Â£ ic 3/303 (2 pages)
17 May 2005	Incorporation (17 pages)
17 May 2005	Incorporation (17 pages)

Essex Hernia Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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