Company NameEdgecombe Health Limited
Company StatusDissolved
Company Number09404692
CategoryPrivate Limited Company
Incorporation Date26 January 2015(9 years, 3 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Edward Beaumont
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hillside Close
New Marske
Redcar
Cleveland
TS11 8HW

Location

Registered Address12 Hillside Close
New Marske
Redcar
TS11 8HW
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardLongbeck
Built Up AreaNew Marske

Shareholders

1 at £1Edward Beaumont
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 November 2017Application to strike the company off the register (3 pages)
5 October 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
9 February 2017Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to 12 Hillside Close New Marske Redcar TS11 8HW on 9 February 2017 (1 page)
9 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
19 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
3 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
(3 pages)
28 May 2015Registered office address changed from Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG England to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015 (1 page)
31 March 2015Director's details changed for Mr Edward Beaumont on 31 March 2015 (2 pages)
31 March 2015Registered office address changed from 28 Edgecombe Way Shrewsbury SY3 8DG England to Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 31 March 2015 (1 page)
2 March 2015Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to 28 Edgecombe Way Shrewsbury SY3 8DG on 2 March 2015 (1 page)
2 March 2015Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to 28 Edgecombe Way Shrewsbury SY3 8DG on 2 March 2015 (1 page)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
(23 pages)