ECLIPSE DIAGNOSTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eclipse Diagnostics Ltd. The company was founded 17 years ago and was given the registration number 06218499. 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 99999 - Dormant Company.
Company Information
| Name | : | ECLIPSE DIAGNOSTICS LTD |
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| Company Number | : | 06218499 |
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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 | : | 18 April 2007 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Eclipse House, Robian Way, Swadlincote, Derbyshire, DE11 9DH |
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| Country Origin | : | |
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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, United Kingdom, DE11 9DH | Secretary | 18 April 2007 | Active |
| Eclipse House, Robian Way, Swadlincote, United Kingdom, DE11 9DH | Director | 18 April 2007 | Active |
| Eclipse House, Robian Way, Swadlincote, United Kingdom, DE11 9DH | Director | 18 April 2007 | Active |
People with Significant Control
| Eclipse Diagnostics Group Limited |
| Notified on | : | 18 January 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
- Right to appoint and remove directors
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| Mr Richard Matthew Parkin |
| Notified on | : | 06 April 2016 |
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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 | : | United Kingdom |
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| Address | : | Eclipse House, Robian Way, Swadlincote, United Kingdom, DE11 9DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David John Rees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eclipse House, Robian Way, Swadlincote, United Kingdom, 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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)