Essential Healthcare Solutions (UK) Limited

Active04991941 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Essential Healthcare International Limited (until 6 July 2012)
Industry
Other manufacturing n.e.c. (32990)
Directors
Pauline Jennifer Towey
Christopher Wrightson
Owned by
Thomas Francis Owens
Accounts type
Total exemption full
Region
Yorkshire
Address
Essential Enterprise Village Field Head Lane
Birstall
Batley
WF17 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Towey, Pauline Jennifer
Director · Appointed 1 March 2022
British
Born October 1968 (58)
Wrightson, Christopher
Director · Appointed 1 January 2013
British
Born June 1962 (64)
Owens, Thomas Francis
Secretary · Appointed 19 October 2012
Director · Appointed 19 October 2012
British
Born October 1982 (44)
Officer history (15 former)
31 July 2026
Resigned Dawson, Hollie as Director
14 October 2024
Resigned Moss, Peter Mclauchlan Simpson as Director
1 March 2022
Appointed Towey, Pauline Jennifer as Director
1 March 2022
Appointed Moss, Peter Mclauchlan Simpson as Director
30 November 2021
Resigned Murry, Debbie Jane as Director
17 October 2016
Appointed Murry, Debbie Jane as Director
1 January 2016
Appointed Dawson, Hollie as Director
1 November 2013
Resigned Clay, Jason Lee as Director
9 April 2013
Appointed Perry, Daniel James as Director
9 April 2013
Resigned Perry, Daniel James as Director
15 March 2013
Appointed Clay, Jason Lee as Director
1 January 2013
Appointed Wrightson, Christopher as Director
19 October 2012
Appointed Owens, Thomas Francis as Director
19 October 2012
Appointed Owens, Thomas Francis as Secretary
19 October 2012
Resigned Perry, Daniel James as Secretary
19 October 2012
Resigned Owens, Stephen Gregory as Director
12 August 2009
Appointed Perry, Daniel James as Secretary
12 August 2009
Resigned Walls, Philip as Secretary
10 December 2008
Resigned Smith, Neil as Director
11 July 2008
Resigned Mylchreest, Graham Sorbie as Director
24 April 2008
Resigned Wherrett, Neil as Director
1 December 2006
Appointed Smith, Neil as Director
6 October 2005
Resigned Locker, John as Secretary
6 October 2005
Resigned Locker, John as Director
6 October 2005
Appointed Walls, Philip as Secretary
1 April 2004
Appointed Mylchreest, Graham Sorbie as Director
15 December 2003
Appointed Locker, John as Secretary
15 December 2003
Appointed Locker, John as Director
15 December 2003
Appointed Wherrett, Neil as Director
15 December 2003
Appointed Owens, Stephen Gregory as Director
11 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
11 December 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
11 December 2003
Appointed Rwl Directors Limited as Corporate Director
11 December 2003
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1982 (44)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£743,261
Cash
£4,384
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £873,274 £1,060,117 £1,127,349 £689,799 £743,261
Balance sheet detail
20242023202120202019
Fixed Assets£1,832,855£2,113,139£2,140,042£2,086,678£1,450,109
Current Assets£3,172,461£3,343,987£2,480,039£2,240,106£2,000,269
Debtors£935,412£1,164,926£887,937£913,409£875,027
Cash£4,384£3,941£3,412£3,189£809
Creditors (< 1 year)£3,121,960£1,321,447£1,217,363£944,399£760,205
Creditors (> 1 year)£3,445,880£2,275,369£2,322,268£1,816,899
Net Current Assets£2,032,366£2,022,540£1,262,676£1,295,707£1,240,064
Net Assets£743,261£689,799£1,127,349£1,060,117£873,274
Shareholder Funds£743,261£689,799£1,127,349£1,060,117£873,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
6 January 2026Confirmation statement with updates11 December 2025
31 December 2025Total exemption full accounts31 December 2024
31 December 2024Total exemption full accounts31 December 2023
11 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?