ESSENTIAL HEALTHCARE SOLUTIONS LIMITED

ESSENTIAL HEALTHCARE SOLUTIONS LIMITED is an active private limited company, incorporated on 21 March 2005. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Wellington Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ESSENTIAL HEALTHCARE SOLUTIONS LIMITED previously had the company name ESSENTIAL PRIMARY CARE SERVICES LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STANLEY HOUSE 27 WELLINGTON ROAD
Address Line 2	BILSTON
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV14 6AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

87300 - Residential care activities for the elderly and disabled

Company Name History

From 02/07/2007 onwards:

ESSENTIAL HEALTHCARE SOLUTIONS LIMITED

Prior to 02/07/2007:

ESSENTIAL PRIMARY CARE SERVICES LIMITED

Directors

(The company's officers)

MR IAN DAVID MORRIS

(~65 year old British national)

27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2008

MRS PARMINDER KAUR SAHOTA

(~57 year old British national)

27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2005

MR IAN DAVID MORRIS

(~65 year old British national)

27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6AH, UNITED KINGDOM

Current Secretary
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2008

Shareholders

(Persons of Significant Control)

Mrs Parminder Kaur Sahota

(~57 year old British national)

Stanley House, 27 Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian David Morris

(~65 year old British national)

Stanley House, 27 Wellington Road, Bilston, Wolverhampton, West Midlands, WV14 6AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)