This company is commonly known as Eterno Medical Skin Clinic Limited. The company was founded 20 years ago and was given the registration number 04807077. The firm's registered office is in SHEFFIELD. You can find them at The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, South Yorkshire. This company's SIC code is 86900 - Other human health activities.
Name | : | ETERNO MEDICAL SKIN CLINIC LIMITED |
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Company Number | : | 04807077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, South Yorkshire, S8 0XQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eterno Medical Skin Clinic Unit 9a, The Old Dairy,, Eterno Medical Skin Clinic, Unit 9a, The Old Dairy, Sheffield, England, S8 0XQ | Director | 08 April 2019 | Active |
92 Westbourne Road, Broomhill, Sheffield, S10 2QT | Secretary | 23 June 2003 | Active |
The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, S8 0XQ | Secretary | 09 June 2004 | Active |
The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, S8 0XQ | Director | 23 June 2003 | Active |
Hannah Davies Depledge | ||
Notified on | : | 12 April 2019 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Eterno Medical Skin Clinic Unit 9a, The Old Dairy,, Eterno Medical Skin Clinic, Sheffield, England, S8 0XQ |
Nature of control | : |
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John Depledge | ||
Notified on | : | 12 April 2019 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Eterno Medical Skin Clinic Unit 9a, The Old Dairy,, Eterno Medical Skin Clinic, Sheffield, England, S8 0XQ |
Nature of control | : |
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Philip Davies Prince | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | The Prince Partnership, Sheffield, S8 0XQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-28 | Incorporation | Memorandum articles. | Download |
2019-07-31 | Resolution | Resolution. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-18 | Capital | Capital allotment shares. | Download |
2019-07-18 | Officers | Appoint person director company with name date. | Download |
2019-07-18 | Officers | Termination director company with name termination date. | Download |
2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
2019-04-15 | Officers | Change person director company with change date. | Download |
2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-29 | Resolution | Resolution. | Download |
2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
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