ESSENTIAL HEALTH HOLDINGS LIMITED
PENNANT HOUSE, SALEM STREET, STOKE-ON-TRENT ST1 5PR- Active
- Private Limited Company
- Company No. 13918746
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL HEALTH HOLDINGS LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in STOKE-ON-TRENT. ESSENTIAL HEALTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 7 days.
| Name | ESSENTIAL HEALTH HOLDINGS LIMITED |
|---|---|
| Company number | 13918746 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNANT HOUSE SALEM STREET STOKE-ON-TRENT ST1 5PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smct Limited Ground Floor Unit 3, Riverside 2, Campbell Road, ST4 4RJ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maisie Rosie Investments Limited Unit 3, Riverside 2, Campbell Road, ST4 4RJ |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mirage Group Holdings Limited Breach Road, Brown Edge, ST6 8TR |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wcw Holdings Limited Salem Street, ST1 5PR |
Dates: Tuesday, May 24, 2022 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Wallace Nationality: British |
Dates: Wednesday, February 16, 2022 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENTIAL HEALTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL HEALTH HOLDINGS LIMITED | 16 Feb 2022 |