ESPH HEALTHCARE LIMITED

Company 07570099 Active on Companies House In liquidation Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 22 September 2026; Companies House records the change once the office-holders file with it.

Company age
15 years

Company overview

Incorporation date
18 March 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 September 2026

    Meetings of Creditors

    Read the notice →
  2. 22 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ESPH HEALTHCARE LIMITED is a private limited company incorporated on 18 March 2011, with its registered office in Whetstone. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 March 2025.

On 7 September 2026 The Gazette published a notice headed “Meetings of Creditors”. On 22 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 11 March 2026 and accounts filed on 23 December 2025. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1148 Mountview Court, High Road, Whetstone, London, N20 0RA

Industry classification (SIC codes)

86900

Officers & directors (4)

SHARP, Alexis John

Director

Appointed: 18 March 2011

Active

SHARP, Elizabeth Ann

Director

Appointed: 18 March 2011

Active

SHARP, Max Aidan

Director

Appointed: 18 March 2011

Active

SAUNDERS, Ian William

Director

Appointed: 18 March 2011 • Resigned: 18 March 2011

Recent filing history (53)

22 September 2026

Registered office address changed from 127 Stock Road Billericay Essex CM12 0RP England to 1148 Mountview Court High Road Whetstone London N20 0RA on 22 September 2026

Address • Form AD01

18 March 2026

Confirmation statement made on 18 March 2026 with updates

Confirmation statement • Form CS01

18 March 2026

Change of details for Mr Alexis John Sharp as a person with significant control on 18 March 2026

Persons with significant control • Form PSC04

18 March 2026

Director's details changed for Mr Alexis John Sharp on 18 March 2026

Officers • Form CH01

11 March 2026

Registered office address changed from C/O Bradleys Accountants 81 Bellegrove Road Welling Kent DA16 3PG to 127 Stock Road Billericay Essex CM12 0RP on 11 March 2026

Address • Form AD01

11 March 2026

Change of details for Ms Elizabeth Ann Sharp as a person with significant control on 11 March 2026

Persons with significant control • Form PSC04

11 March 2026

Change of details for Mr Alexis John Sharp as a person with significant control on 11 March 2026

Persons with significant control • Form PSC04

11 March 2026

Change of details for Mr Max Aidan Sharp as a person with significant control on 11 March 2026

Persons with significant control • Form PSC04

23 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

18 March 2025

Confirmation statement made on 18 March 2025 with updates

Confirmation statement • Form CS01

3 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

30 April 2024

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

20 March 2024

Change of details for Ms Elizabeth Ann Sharp as a person with significant control on 20 March 2024

Persons with significant control • Form PSC04

20 March 2024

Director's details changed for Ms Elizabeth Ann Sharp on 20 March 2024

Officers • Form CH01

18 March 2024

Confirmation statement made on 18 March 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Alexis John Sharp

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Ms Elizabeth Ann Sharp

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Max Aidan Sharp

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Lloyds Bank PLC

Created: 9 June 2014 • Delivered: 13 June 2014

Outstanding

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 1 April 2027

Additional information

Has charges No
Super secure PSCs No