| Company Name | Essex Healthcare Limited |
|---|---|
| Directors | Soumya Lanka and Raghuram Choudary Lanka |
| Company Status | Active |
| Company Number | 07904779 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Soumya Lanka |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Dr Raghuram Choudary Lanka |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raghuram Choudary Lanka 50.00% Ordinary |
|---|---|
| 50 at £1 | Soumya Lanka 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,188 |
| Cash | £89,724 |
| Current Liabilities | £42,623 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 19 April 2016 | Delivered on: 29 April 2016 Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society) Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 19 April 2016 | Delivered on: 29 April 2016 Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society) Classification: A registered charge Particulars: None. Outstanding |
| 19 April 2016 | Delivered on: 29 April 2016 Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society) Classification: A registered charge Outstanding |
| 19 April 2016 | Delivered on: 29 April 2016 Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society) Classification: A registered charge Particulars: L/H land k/a 42 and 44 new street chelmsford essex t/no's EX825617 and EX803646. Outstanding |
Filing History
| 16 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 10 January 2023 with updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 30 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 26 November 2020 | Current accounting period shortened from 31 January 2021 to 30 November 2020 (1 page) |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 16 January 2020 | Change of details for Dr Soumya Lanka as a person with significant control on 11 January 2019 (2 pages) |
| 16 January 2020 | Change of details for Dr Raghuram Choudary Lanka as a person with significant control on 11 January 2019 (2 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 13 November 2018 | Registered office address changed from Khan Thornton 14-18 Heralds Way South Woodham Ferrers CM3 5TQ to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 13 November 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 12 December 2016 | Director's details changed for Dr Raghuram Choudary Lanka on 8 March 2013 (2 pages) |
| 12 December 2016 | Director's details changed for Dr Raghuram Choudary Lanka on 8 March 2013 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 April 2016 | Registration of charge 079047790004, created on 19 April 2016 (9 pages) |
| 29 April 2016 | Registration of charge 079047790004, created on 19 April 2016 (9 pages) |
| 29 April 2016 | Registration of charge 079047790002, created on 19 April 2016 (11 pages) |
| 29 April 2016 | Registration of charge 079047790002, created on 19 April 2016 (11 pages) |
| 29 April 2016 | Registration of charge 079047790003, created on 19 April 2016 (9 pages) |
| 29 April 2016 | Registration of charge 079047790001, created on 19 April 2016 (8 pages) |
| 29 April 2016 | Registration of charge 079047790001, created on 19 April 2016 (8 pages) |
| 29 April 2016 | Registration of charge 079047790003, created on 19 April 2016 (9 pages) |
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Director's details changed for Dr Raghuram Choudary Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Dr Raghuram Choudary Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Dr Soumya Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Dr Raghuram Choudary Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Dr Soumya Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Director's details changed for Dr Soumya Lanka on 5 February 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 November 2014 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 November 2014 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 November 2014 | Director's details changed for Dr Soumya Lanka on 11 January 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Dr Soumya Lanka on 11 January 2014 (2 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 March 2013 | Appointment of Dr Raghuram Choudary Lanka as a director (2 pages) |
| 11 March 2013 | Appointment of Dr Raghuram Choudary Lanka as a director (2 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|