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ECLIPSE HOMECARE LIMITED

Company number 05159247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CH01 Director's details changed for Mr Robert Paul Gready on 30 November 2017
30 Nov 2017 CH03 Secretary's details changed for Christine Ann Gready on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Robert Paul Gready as a person with significant control on 4 July 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
14 Jun 2017 AD01 Registered office address changed from The Coach House Pensax Stockton Worcester WR6 6XJ to Hallow Park Offices Hallow Park Hallow Worcester Worcestershire WR2 6PG on 14 June 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 CERTNM Company name changed food consultancy and inspection LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
09 Nov 2015 AP01 Appointment of Mr Christopher John Martyn-Smith as a director on 30 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2020
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors appoitnment 29/06/2015
13 Jul 2015 SH08 Change of share class name or designation
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AD03 Register(s) moved to registered inspection location
24 Jun 2014 AD02 Register inspection address has been changed
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders