The E-Saw Clinical Programme Delivery Company Ltd

Proposed for strike-off10183395 Private limited company
Incorporated
17 May 2016 (10 years)
Previously known as
The E-Saw Delivery Company Limited (until 5 April 2018)
Elk-Health 8Way Size & Weight UK Ltd (until 16 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Subhas Hatiyappa Lamani
Owned by
Subhas Hatlyappa Lamani
Accounts type
Micro entity
Region
Wales
Address
10183395 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 May 2021
Last accounts
31 May 2019
Conf. stmt due
18 May 2022
Last conf. stmt
4 May 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lamani, Subhas Hatiyappa
Director · Appointed 15 March 2022
Indian
Born June 1992 (34)
Holtham, Timothy John
Secretary · Appointed 12 February 2021
Officer history (6 former)
15 March 2022
Resigned Sargisson, Caroline Jane, Dr as Director
15 March 2022
Appointed Lamani, Subhas Hatiyappa as Director
12 February 2021
Resigned Sargisson, Caroline Jane, Dr as Secretary
12 February 2021
Appointed Holtham, Timothy John as Secretary
27 February 2020
Resigned Pawar, Kumar Pomappa as Director
26 February 2020
Appointed Sargisson, Caroline Jane, Dr as Director
28 January 2020
Appointed Pawar, Kumar Pomappa as Director
28 January 2020
Resigned Sargisson, Caroline Jane, Dr as Director
30 September 2019
Resigned Brazier, Peter Charles as Director
27 September 2019
Appointed Sargisson, Caroline Jane, Dr as Director
23 May 2019
Appointed Sargisson, Caroline Jane, Dr as Secretary
23 May 2019
Resigned Ó Séaghdha, Xóté Tadhg Scotus Eriugena as Secretary
21 April 2017
Appointed Ó Séaghdha, Xóté Tadhg Scotus Eriugena as Secretary
17 May 2016
Appointed Brazier, Peter Charles as Director

Ownership 1 active

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

Subhas Hatlyappa Lamani
Individual · Notified 15 March 2022
Owns 75–100% of shares
Indian
Born June 1992 (34)
Former controllers (4)
15 March 2022
Ceased Peter Charles Brazier — Owns 25–50% of shares
15 March 2022
Ceased Caroline Jane Sargisson — Owns 25–50% of shares
25 February 2020
Ceased National Institute for Stress, Anxiety and Depression Publications Ltd — Owns 25–50% of shares
7 May 2019
Ceased Nisad Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2019 · micro entity accounts

Net Assets
£25,755
down £436 (2%)
Employees
1
no change
Debt Ratio
43%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2018 2019 £26,191 £25,755
Balance sheet detail
20192018
Fixed Assets£7,611£8,563
Current Assets£37,619£36,188
Creditors (< 1 year)£18,075£17,860
Net Current Assets£19,544£18,328
Net Assets£25,755£26,191
Shareholder Funds£25,755£26,191

Filings

Filing history not loaded yet. See it on Companies House

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