Eclipse Diagnostics Ltd. net worth, address, company information. Free

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Eclipse Diagnostics Ltd (reg no 06218499) is a private limited company established on 2007-04-18. The company can be found at Eclipse House, Robian Way, Swadlincote DE11 9DH. Eclipse Diagnostics Ltd is operating under SIC: 99999 - "dormant company".

Company details

Name	Eclipse Diagnostics Ltd
Number	06218499
Date of Incorporation:	18th April 2007
End of financial year:	30 April
Address:	Eclipse House, Robian Way, Swadlincote, DE11 9DH
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the company, we can name: Richard P. (in the company from 18 April 2007). 1 secretary is also there: Richard P. (appointed on 18 April 2007). The Companies House reports 3 persons of significant control, namely: Eclipse Diagnostics Group Limited can be reached at Robian Way, DE11 9DH Swadlincote. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard P. owns over 3/4 of shares, 3/4 to full of voting rights, David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Eclipse Diagnostics Group Limited

18 January 2021

Address	Eclipse House Robian Way, Swadlincote, DE11 9DH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12706103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

6 April 2016 - 18 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

6 April 2016 - 16 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to 2023/04/30 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/04/18 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/18 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 062184990001, created on 2022/04/13 filed on: 13th, April 2022 \| mortgage	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/04/18 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021/01/18 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/18 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/07/16 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/16 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/07/16 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/18 filed on: 26th, May 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/04/17 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 7th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/04/18 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/12/06 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/12/06 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/18 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 12th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/04/18 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/18 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/26 capital
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/18 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/20 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/18 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014/02/27 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/02/27 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/02/27 from Eclipse House Granary Wharf Westmore Road Burton on Trent Staffs DE14 1QU filed on: 27th, February 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/18 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/18 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 20th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/04/18 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/04/18 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/09 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/07/2009 from eclipse diagnostics LTD 5 clay house horninglow street, burton on trent, staffordshire DE14 1NG filed on: 9th, July 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 18th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, April 2007 \| incorporation	Free Download (15 pages)

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