This company is commonly known as Eclipse Healthcare Limited. The company was founded 17 years ago and was given the registration number 05948136. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ECLIPSE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 05948136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2006 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 07 September 2022 | Active |
| 50 Lakeside Avenue, Bolton, BL3 2HY | Secretary | 27 September 2006 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 27 September 2006 | Active |
| 65, Ophelia Drive, Heathcote, Warwick, CV34 6XJ | Secretary | 23 January 2009 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 25 July 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 September 2012 | Active |
| 50 Lakeside Avenue, Bolton, BL3 2HY | Director | 27 September 2006 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 27 September 2006 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 January 2014 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 13 November 2017 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| 40 Green Lane, Great Lever, Bolton, BL3 2EF | Director | 27 September 2006 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 December 2016 | Active |
| 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW | Director | 06 July 2023 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 23 January 2009 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 23 January 2009 | Active |
| Sapphire 222 Limited | ||
| Notified on | : | 31 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22 Holmesdale Park, Coopers Hill Road, Redhill, England, RH1 4NW |
| Nature of control | : |
|
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-11-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Resolution | Resolution. | Download |
| 2022-09-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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