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Home > England & Wales Companies > ETERNO MEDICAL SKIN CLINIC LIMITED
Company Information for

ETERNO MEDICAL SKIN CLINIC LIMITED

ETERNO MEDICAL SKIN CLINIC UNIT 9A, THE OLD DAIRY, ETERNO MEDICAL SKIN CLINIC, UNIT 9A, THE OLD DAIRY, SHEFFIELD, S8 0XQ,
Company Registration Number
04807077
Private Limited Company
Active

Company Overview

About Eterno Medical Skin Clinic Ltd
ETERNO MEDICAL SKIN CLINIC LIMITED was founded on 2003-06-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Eterno Medical Skin Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNO MEDICAL SKIN CLINIC LIMITED
 
Legal Registered Office
ETERNO MEDICAL SKIN CLINIC UNIT 9A, THE OLD DAIRY, ETERNO MEDICAL SKIN CLINIC
UNIT 9A, THE OLD DAIRY
SHEFFIELD
S8 0XQ
Other companies in S8
 
Previous Names
WELBURN HOMES LIMITED29/03/2019
Filing Information
Company Number 04807077
Company ID Number 04807077
Date formed 2003-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB324093424  
Last Datalog update: 2024-07-05 15:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNO MEDICAL SKIN CLINIC LIMITED
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Company Officers of ETERNO MEDICAL SKIN CLINIC LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE LORRAINE PRINCE
 Company Secretary 2004-06-09
PHILIP DAVIES PRINCE
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELAINE BERRY
 Company Secretary 2003-06-23 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE LORRAINE PRINCE WELBURN HOMES LIMITED Company Secretary 2004-11-24 CURRENT 2004-11-24 Active
DEBBIE LORRAINE PRINCE 02355749 LIMITED Company Secretary 1999-03-01 CURRENT 1989-03-06 Liquidation
DEBBIE LORRAINE PRINCE THE CONCEPTUA GROUP LIMITED Company Secretary 1995-01-27 CURRENT 1993-04-15 Active
PHILIP DAVIES PRINCE SKY-HOUSE CO. (WAVERLEY) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PHILIP DAVIES PRINCE BROADFIELD PROPERTIES LIMITED Director 2011-01-11 CURRENT 2008-11-25 Active
PHILIP DAVIES PRINCE HARP PROPERTY INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
PHILIP DAVIES PRINCE OLD DAIRY PROPERTIES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
PHILIP DAVIES PRINCE WELBURN HOMES LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
PHILIP DAVIES PRINCE SKY-HOUSE CO. (FOX VALLEY) LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
PHILIP DAVIES PRINCE CENTENARY BUSINESS PARK LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
PHILIP DAVIES PRINCE THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Director 2000-04-21 CURRENT 1988-06-10 Active - Proposal to Strike off
PHILIP DAVIES PRINCE BROADFIELD HOLDINGS LIMITED Director 1997-11-18 CURRENT 1973-02-20 Active
PHILIP DAVIES PRINCE THE CONCEPTUA GROUP LIMITED Director 1994-02-04 CURRENT 1993-04-15 Active
PHILIP DAVIES PRINCE WELLINGTON HOUSE ESTATES LIMITED Director 1991-02-28 CURRENT 1985-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM The Prince Partnership the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-17AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-28MEM/ARTSARTICLES OF ASSOCIATION
2019-08-28MEM/ARTSARTICLES OF ASSOCIATION
2019-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Division of auth share cap 12/04/2019
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Division of auth share cap 12/04/2019
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-07-18PSC07CESSATION OF PHILIP DAVIES PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC07CESSATION OF PHILIP DAVIES PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DAVIES DEPLEDGE
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DAVIES DEPLEDGE
2019-07-18SH0112/04/19 STATEMENT OF CAPITAL GBP 100
2019-07-18SH0112/04/19 STATEMENT OF CAPITAL GBP 100
2019-07-18AP01DIRECTOR APPOINTED HANNAH DAVIES DEPLEDGE
2019-07-18AP01DIRECTOR APPOINTED HANNAH DAVIES DEPLEDGE
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES PRINCE
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES PRINCE
2019-07-18TM02Termination of appointment of Debbie Lorraine Prince on 2019-04-08
2019-07-18TM02Termination of appointment of Debbie Lorraine Prince on 2019-04-08
2019-04-15CH01Director's details changed for Mr Philip Davies Prince on 2019-04-01
2019-04-15PSC04Change of details for Philip Davies Prince as a person with significant control on 2019-04-01
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Philip Davies Prince on 2017-04-14
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-25AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-20AR0123/06/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mr Philip Davies Prince on 2010-06-23
2010-07-16CH03SECRETARY'S DETAILS CHNAGED FOR DEBBIE LORRAINE PRINCE on 2010-06-23
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / DEBBIE PRINCE / 03/10/2007
2007-06-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-07363(288)SECRETARY RESIGNED
2004-07-07363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-16288aNEW SECRETARY APPOINTED
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ETERNO MEDICAL SKIN CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNO MEDICAL SKIN CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNO MEDICAL SKIN CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETERNO MEDICAL SKIN CLINIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNO MEDICAL SKIN CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNO MEDICAL SKIN CLINIC LIMITED
Trademarks
We have not found any records of ETERNO MEDICAL SKIN CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNO MEDICAL SKIN CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ETERNO MEDICAL SKIN CLINIC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ETERNO MEDICAL SKIN CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNO MEDICAL SKIN CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNO MEDICAL SKIN CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S8 0XQ