Company Information for ECLIPSE MEDICAL LTD.
C/O SIMON MURRAY & CO, WOBURN HOUSE, YELVERTON, DEVON, PL20 6BS,
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Company Registration Number
05033926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ECLIPSE MEDICAL LTD. | |
Legal Registered Office | |
C/O SIMON MURRAY & CO WOBURN HOUSE YELVERTON DEVON PL20 6BS Other companies in PL20 | |
Company Number | 05033926 | |
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Company ID Number | 05033926 | |
Date formed | 2004-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 18:13:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECLIPSE MEDICAL LEGAL LTD | SUITE 2.6, RUTLAND HOUSE CENTRE FOR ENTERPRISE 114-116 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7JF | Active | Company formed on the 2009-09-26 | |
ECLIPSE MEDICAL UK LIMITED | 104 EASTCOTE AVENUE GREENFORD MIDDLESEX UB6 0NR | Active | Company formed on the 2012-01-24 | |
Eclipse Medical Inc. | #300, 15127 100 Avenue Surrey British Columbia V3R 0N9 | Active | Company formed on the 2007-08-31 | |
ECLIPSE MEDICAL, LLC | 512 ALTAMONT ROAD Albany ALTAMONT NY 12009 | Active | Company formed on the 2005-07-21 | |
ECLIPSE MEDICAL MARKETING, LLC | C/O KUSTAL & FERBER,PC 237 W 35TH ST, STE 1001 NEW YORK NY 10001 | Active | Company formed on the 2003-11-17 | |
ECLIPSE MEDICAL INNOVATIONS LTD | 49 VICTORIA ROAD HOLYWOOD BT18 9BD | Active - Proposal to Strike off | Company formed on the 2015-04-27 | |
ECLIPSE MEDICAL DEVICES, LLC | 6228 SERENA PLACE ALTA LOMA CA 91737 | CANCELED | Company formed on the 2000-03-01 | |
ECLIPSE MEDICAL GROUP, INC. | 3240 14TH AVE NW OLYMPIA WA 985020000 | Dissolved | Company formed on the 2015-08-31 | |
ECLIPSE MEDICAL MANAGEMENT, LLC | 6620 COLLEYVILLE BLVD STE 100 COLLEYVILLE TX 76034 | Forfeited | Company formed on the 2012-08-02 | |
ECLIPSE MEDICAL SERVICES LTD. | JOHN POUNDS MEDICAL CENTRE 3 AYLWARD STREET PORTSMOUTH PO1 3DU | Active - Proposal to Strike off | Company formed on the 2016-06-16 | |
ECLIPSE MEDICAL PTY LTD | Active | Company formed on the 2015-10-07 | ||
ECLIPSE MEDICAL SERVICES PTY LTD | Active | Company formed on the 2012-12-04 | ||
ECLIPSE MEDICAL TRAINING PTY LTD | QLD 4051 | Active | Company formed on the 2009-07-28 | |
ECLIPSE MEDICAL LIMITED | UNIT F4 CALMOUNT PARK CALMOUNT AVENUE BALLYMOUNT DUBLIN 12 DUBLIN 12, DUBLIN, IRELAND | Active | Company formed on the 2016-09-08 | |
ECLIPSE MEDICAL IMAGING P.C. | 651 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 | Active | Company formed on the 2016-12-29 | |
ECLIPSE MEDICAL LLC | Delaware | Unknown | ||
ECLIPSE MEDICAL, INC. | 7890 SW 76 TERR MIAMI FL 33143 | Inactive | Company formed on the 2003-03-14 | |
ECLIPSE MEDICAL DIAGNOSTICS LLC | 366 N.E. 99TH STREET MIAMI SHORES FL 33138 | Inactive | Company formed on the 2009-01-20 | |
ECLIPSE MEDICAL EQUIPMENT, INC. | 3609 SW 16 TERR MIAMI FL 33145 | Inactive | Company formed on the 2006-05-11 | |
Eclipse Medical Services Corporation | 8465 INDIAN PAINTBRUSH WAY LORTON VA 22079 | ACTIVE | Company formed on the 2017-09-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GEORGE BENJAFIELD |
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RICHARD GEORGE BENJAFIELD |
||
PHILIP GEOFFREY ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JUDITH MURRAY |
Director | ||
DAMARIS STILES |
Company Secretary | ||
CHRISTINE LAURENS |
Director | ||
DAMARIS STILES |
Director | ||
KIM JOHANNA STORROW |
Director | ||
KERRY MARIE TRAYLOR |
Company Secretary | ||
PETER HARVEY LOWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEVERELL CLINIC LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 601.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 601.8 | |
AR01 | 04/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 601.8 | |
AR01 | 04/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 601.8 | |
AR01 | 04/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
AR01 | 04/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GEOFFREY ROWLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JUDITH MURRAY / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LAURENS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM STORROW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAMARIS STILES | |
288a | SECRETARY APPOINTED DR RICHARD BENJAFIELD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
363s | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA | |
363s | RETURN MADE UP TO 04/02/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
88(2)R | AD 04/02/04--------- £ SI 290@.1=29 £ IC 1/30 | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
88(2)R | AD 04/02/04--------- £ SI 300@.1=30 £ IC 30/60 | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
88(2)R | AD 04/02/04--------- £ SI 3@.1 £ IC 1/1 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 04/02/04 | |
RES13 | SUBDIVISION DIVISION 04/02/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due After One Year | 2011-07-01 | £ 23,302 |
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Creditors Due Within One Year | 2013-06-30 | £ 14,490 |
Creditors Due Within One Year | 2012-07-01 | £ 23,302 |
Provisions For Liabilities Charges | 2011-07-01 | £ 464 |
Creditors and other liabilities
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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 ECLIPSE MEDICAL LTD.
Called Up Share Capital | 2011-07-01 | £ 602 |
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Cash Bank In Hand | 2013-06-30 | £ 36,172 |
Cash Bank In Hand | 2012-07-01 | £ 41,385 |
Cash Bank In Hand | 2011-07-01 | £ 41,385 |
Current Assets | 2013-06-30 | £ 42,805 |
Current Assets | 2012-07-01 | £ 48,813 |
Current Assets | 2011-07-01 | £ 48,813 |
Debtors | 2013-06-30 | £ 6,633 |
Debtors | 2012-07-01 | £ 7,428 |
Debtors | 2011-07-01 | £ 7,428 |
Fixed Assets | 2011-07-01 | £ 4,052 |
Shareholder Funds | 2011-07-01 | £ 29,099 |
Tangible Fixed Assets | 2013-06-30 | £ 2,154 |
Tangible Fixed Assets | 2012-07-01 | £ 4,052 |
Tangible Fixed Assets | 2011-07-01 | £ 4,052 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ECLIPSE MEDICAL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |