Essentiale Medicare Ltd

  • Dissolved
  • Incorporated on 15 Nov 2016

Reg Address: The Downs, The Warren, Ashtead KT21 2SA, United Kingdom


  • Summary The company with name "Essentiale Medicare Ltd" is a ltd and located in The Downs, The Warren, Ashtead KT21 2SA. Essentiale Medicare Ltd is currently in dissolved status and it was incorporated on 15 Nov 2016 (7 years 10 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Essentiale Medicare Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Ann Clayton Director 15 Nov 2016 British Active
2 James Alistair Kirkland Cochrane Director 15 Nov 2016 British Active
3 James Alistair Kirkland Cochrane Director 15 Nov 2016 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mrs Ann Clayton
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2016 British Active
2 Mr James Alistair Kirkland Cochrane
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Essentiale Medicare Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 16 Apr 2019 Download PDF
1 Pages
2 Gazette - Notice Voluntary 29 Jan 2019 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 21 Jan 2019 Download PDF
2 Pages
4 Accounts - Dormant 20 Jun 2018 Download PDF
2 Pages
5 Confirmation Statement - Updates 22 Nov 2017 Download PDF
4 Pages
6 Incorporation - Company 15 Nov 2016 Download PDF
34 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Essential Juices Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
2 Jindal Stainless Limited
Mutual People: James Alistair Kirkland Cochrane
Active
3 Ashtead Warren Property Association Limited(The)
Mutual People: James Alistair Kirkland Cochrane
Active
4 Proback Clinic London City Ltd
Mutual People: James Alistair Kirkland Cochrane
Liquidation
5 Enrc Business & Technology Services Uk Limited
Mutual People: James Alistair Kirkland Cochrane
Active
6 Enrc Management (Uk) Limited
Mutual People: James Alistair Kirkland Cochrane
Active
7 Eurasian Natural Resources Corporation Limited
Mutual People: James Alistair Kirkland Cochrane
Active
8 Enrc Finance Limited
Mutual People: James Alistair Kirkland Cochrane
Active
9 Enrc Africa Holdings Limited
Mutual People: James Alistair Kirkland Cochrane
Active
10 Enrc Africa 1 Limited
Mutual People: James Alistair Kirkland Cochrane
Active
11 Project Aberdeen Holdings Limited
Mutual People: James Alistair Kirkland Cochrane
Active
12 Titan Homes (Partick) Ltd
Mutual People: James Alistair Kirkland Cochrane
In Administration
13 Titan Homes (Scotland) Ltd
Mutual People: James Alistair Kirkland Cochrane
Liquidation
14 Westfield Farm Holdings Limited
Mutual People: James Alistair Kirkland Cochrane
Active
15 Charlesfort Holdings Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
16 Charlesfort (Glasgow South) Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
17 Charlesfort Properties Limited
Mutual People: James Alistair Kirkland Cochrane
Active
18 Charlesfort Homes Limited
Mutual People: James Alistair Kirkland Cochrane
Active
19 Claremont 20 Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
20 Daxport Scotland Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
21 Landark Developments Ltd.
Mutual People: James Alistair Kirkland Cochrane
Active
22 The Boutique Home Company (Scotland) Ltd
Mutual People: James Alistair Kirkland Cochrane
Active - Proposal To Strike Off
23 Claremont 6 Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
24 Learig Property Management Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
25 Denba Uk Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
26 Daxport Uk Limited
Mutual People: James Alistair Kirkland Cochrane
Active
27 Proback Ventures Limited
Mutual People: James Alistair Kirkland Cochrane
Active - Proposal To Strike Off
28 The Back And Health Clinic Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
29 Apsis Homes (Clyde Valley) Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
30 Proback Clinic Victoria Ltd
Mutual People: James Alistair Kirkland Cochrane
Active
31 Proback Clinic Centres Ltd.
Mutual People: James Alistair Kirkland Cochrane
Active