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ETERNO MEDICAL SKIN CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ETERNO MEDICAL SKIN CLINIC LIMITED
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, South Yorkshire, S8 0XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eterno Medical Skin Clinic Unit 9a, The Old Dairy,, Eterno Medical Skin Clinic, Unit 9a, The Old Dairy, Sheffield, England, S8 0XQ

Director08 April 2019Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary23 June 2003Active
The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, S8 0XQ

Secretary09 June 2004Active
The Prince Partnership, The Old Dairy Broadfield Road, Sheffield, S8 0XQ

Director23 June 2003Active

People with Significant Control

Hannah Davies Depledge
Notified on:12 April 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Depledge
Notified on:12 April 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Davies Prince
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:The Prince Partnership, Sheffield, S8 0XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Change account reference date company previous shortened.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-08-28Incorporation

Memorandum articles.

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2019-07-31Resolution

Resolution.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-18Capital

Capital allotment shares.

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2019-07-18Officers

Appoint person director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Officers

Termination secretary company with name termination date.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-03-29Resolution

Resolution.

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2019-03-28Accounts

Accounts with accounts type dormant.

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