Introduction
Watch Company
E
ESK HEALTHCARE LIMITED
ESK HEALTHCARE LIMITED is an active company incorporated on 8 February 2016 with the registered office located in Horsham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ESK HEALTHCARE LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09991202
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
22 Martlet Court Church Street Rudgwick Horsham, RH12 3GF,
Previous Addresses
15 Weirview Place Weyside Park, Catteshall Lane Godalming GU7 1DE England
From: 16 May 2017To: 1 May 2018
12 Keephatch House Montague Close Wokingham RG40 5PJ United Kingdom
From: 8 February 2016To: 16 May 2017
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAU, Sui Nin
ActiveChurch Street, HorshamRH12 3GF
Born January 1970
Director
Appointed 08 Feb 2016
LAU, Sui Nin
Church Street, HorshamRH12 3GF
Born January 1970
Director
08 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sui Bing Ooi
ActiveChurch Street, HorshamRH12 3GF
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 May 2022
Mrs Sui Bing Ooi
Church Street, HorshamRH12 3GF
Born November 1958
Ownership of shares 25 to 50 percent
10 May 2022
Active
Mr Sui Nin Lau
ActiveChurch Street, HorshamRH12 3GF
Born January 1970
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jul 2016
Mr Sui Nin Lau
Church Street, HorshamRH12 3GF
Born January 1970
Ownership of shares 50 to 75 percent
01 Jul 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2019
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2018
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017
20 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2016