ECLIPSE DIAGNOSTICS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eclipse Diagnostics Group Limited. The company was founded 4 years ago and was given the registration number 12706103. The firm's registered office is in SWADLINCOTE. You can find them at Eclipse House, Robian Way, Swadlincote, Derbyshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
| Name | : | ECLIPSE DIAGNOSTICS GROUP LIMITED |
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| Company Number | : | 12706103 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | Eclipse House, Robian Way, Swadlincote, Derbyshire, England, DE11 9DH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eclipse House, Robian Way, Swadlincote, England, DE11 9DH | Director | 01 March 2021 | Active |
| Eclipse House, Robian Way, Swadlincote, England, DE11 9DH | Director | 30 June 2020 | Active |
| Eclipse House, Robian Way, Swadlincote, England, DE11 9DH | Director | 30 June 2020 | Active |
People with Significant Control
| Eclipse Diagnostics Eot Limited |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Eclipse House, Robian Way, Swadlincote, England, DE11 9DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Elaine Ann Parkin |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eclipse House, Robian Way, Swadlincote, England, DE11 9DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Matthew Parkin |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Eclipse House, Robian Way, Swadlincote, England, DE11 9DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)