(AD01) New registered office address Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change occurred on 2023-11-16. Company's previous address: 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England.
filed on: 16th, November 2023
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, September 2023
| resolution
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-08-31
filed on: 5th, September 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW. Change occurred on 2023-09-04. Company's previous address: Sapphire Court Walsgrave Triangle Coventry CV2 2TX.
filed on: 4th, September 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed eclipse healthcare LIMITEDcertificate issued on 04/09/23
filed on: 4th, September 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2023-07-06
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 13th, December 2022
| accounts
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, September 2022
| incorporation
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Free Download
(33 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2022
| resolution
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-09-09
filed on: 9th, September 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-09-09
filed on: 9th, September 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-09-07
filed on: 7th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-05-18
filed on: 19th, May 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 11th, January 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 31st, December 2019
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2019-11-25
filed on: 29th, November 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-11-25
filed on: 29th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 9th, December 2018
| accounts
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Free Download
(3 pages)
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(CH01) On 2018-03-09 director's details were changed
filed on: 26th, March 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-12-31
filed on: 4th, January 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 19th, December 2017
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-11-13
filed on: 5th, December 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-12-21
filed on: 9th, January 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-12-21
filed on: 4th, January 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 30th, December 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-29
filed on: 13th, October 2015
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2014-12-31 to 2015-03-31
filed on: 4th, December 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-29
filed on: 6th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-10-06: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 19th, September 2014
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-01-13
filed on: 13th, January 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-01-10
filed on: 10th, January 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-29
filed on: 1st, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 26th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-29
filed on: 2nd, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 14th, September 2012
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2012-09-12
filed on: 12th, September 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-09-12
filed on: 12th, September 2012
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2012-08-02) of a secretary
filed on: 2nd, August 2012
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-07-30
filed on: 30th, July 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-29
filed on: 28th, October 2011
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2011-09-13
filed on: 13th, September 2011
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 24th, August 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-29
filed on: 19th, November 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-09-29
filed on: 1st, December 2009
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2010-01-23 to 2009-12-31
filed on: 1st, December 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2009-01-23
filed on: 13th, November 2009
| accounts
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Free Download
(5 pages)
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(288a) On 2009-04-01 Director appointed
filed on: 1st, April 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-04-01 Director appointed
filed on: 1st, April 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-03-26 Appointment terminated director and secretary
filed on: 26th, March 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-03-26 Secretary appointed
filed on: 26th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-03-26 Appointment terminated director
filed on: 26th, March 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 26/03/2009 from 50 lakeside avenue bolton BL3 2HY
filed on: 26th, March 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/2008 to 23/01/2009
filed on: 26th, March 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2007-09-30
filed on: 21st, July 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-10-05 - Annual return with full member list
filed on: 5th, October 2007
| annual return
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Free Download
(2 pages)
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(288a) On 2006-12-01 New secretary appointed;new director appointed
filed on: 1st, December 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-12-01 New secretary appointed;new director appointed
filed on: 1st, December 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006-10-04 Director resigned
filed on: 4th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-10-04 Director resigned
filed on: 4th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-10-04 Secretary resigned
filed on: 4th, October 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 4th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 4th, October 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 2006-09-27. Value of each share 1 £, total number of shares: 2.
filed on: 4th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-09-27. Value of each share 1 £, total number of shares: 2.
filed on: 4th, October 2006
| capital
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Free Download
(2 pages)
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(288b) On 2006-10-04 Secretary resigned
filed on: 4th, October 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, September 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 27th, September 2006
| incorporation
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Free Download
(16 pages)
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