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Ess Primary Care Solutions Limited

Ess Primary Care Solutions Limited is a liquidation company incorporated on 11 July 2008 with the registered office located in London, Greater London. Ess Primary Care Solutions Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06644362
Private limited company
Age
17 years
Incorporated 11 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 11 July 2024 (1 year 2 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
02084308189
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Practice Manager • British • Lives in England • Born in Sep 1956
PSC • Director • British • Lives in England • Born in Mar 1971 • Medical Doctor
Director • Medical Doctor • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sugarplum Limited
Dr Shereen Rahman is a mutual person.
Active
Ess Clinics Limited
Dr Shereen Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £123.61K (+9%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.89M
Increased by £333.17K (+21%)
Total Liabilities
-£326.77K
Increased by £60.17K (+23%)
Net Assets
£1.56M
Increased by £273K (+21%)
Debt Ratio (%)
17%
Increased by 0.16% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 20 Sep 2024
Declaration of Solvency
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Evan John James (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Dr Shereen Rahman (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mrs Susan Crabbe (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Dr Shereen Rahman (PSC) Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 21 September 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Declaration of solvency
Submitted on 20 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Cessation of Evan John James as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Mrs Susan Crabbe as a person with significant control on 21 February 2024
Submitted on 22 Feb 2024
Repayment History
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