ESB HEALTHCARE LTD

ESB HEALTHCARE LTD is an active private limited company, incorporated on 30 November 2023. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Maple Road, Stockport. The company's next accounts are due on 31 August 2025, and fall under the accounts category: No Accounts Filed. ESB HEALTHCARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARPENTER COURT 1 MAPLE ROAD
Address Line 2	BRAMHALL
Post Town	STOCKPORT
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK7 2DH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	Not available

Return

Next Due Date	28/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ESB HEALTHCARE LTD

Directors

(The company's officers)

MR NICOLO BACCHI

(~20 year old Swiss national)

VIA ALLA ROCCABELLA 7, MINUSIO, 6648, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/11/2023

MR ERIC ESPOSITO-CORNELIO

(~18 year old Swiss national)

VIA SCUOLE 6, GORDOLA, 6596, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/11/2023

JITENDRA PATEL

(~62 year old English national)

76 DAKIN CLOSE MAIDENBOWER, CRAWLEY, RH107LL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

MR RICHARD PENRHYN POCKNEY

(~56 year old English national)

44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

DANIELE WALTI

(~53 year old Swiss national)

VIA DEL SOLE 11A, PREGASSONA, 6963, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/11/2023

RALPH ZAHN

(~60 year old Swiss national)

HALLAUERSTRASSE 30, NEUNKIRCH, 8213, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 30/11/2023

Shareholders

(Persons of Significant Control)

Mr Eric Esposito-Cornelio

(~18 year old Swiss national)

Via Scuole 6, Gordola, 6596, Switzerland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2023

Connections

(Shared officers)

ESB CORPORATION LTD.

MR NICOLO BACCHI
MR ERIC ESPOSITO-CORNELIO

GREEN STAR ASSET MANAGEMENT HOLDINGS LLP

MR RICHARD PENRHYN POCKNEY

GREEN STAR ASSET MANAGEMENT LIMITED

MR RICHARD PENRHYN POCKNEY

MI CODE LTD

MR RICHARD PENRHYN POCKNEY

THE SLEEPEXCHANGE LIMITED

MR RICHARD PENRHYN POCKNEY

WALBURY CAPITAL LIMITED

MR RICHARD PENRHYN POCKNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)