Active
Company Information for ECLIPSE DIAGNOSTICS LTD
Eclipse House, Robian Way, Swadlincote, DERBYSHIRE, DE11 9DH,
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Company Registration Number
06218499
Private Limited Company
Active |
Company Name | |
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ECLIPSE DIAGNOSTICS LTD | |
Legal Registered Office | |
Eclipse House Robian Way Swadlincote DERBYSHIRE DE11 9DH Other companies in DE11 | |
Company Number | 06218499 | |
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Company ID Number | 06218499 | |
Date formed | 2007-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-04 04:07:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Eclipse Diagnostics Inc. | Delaware | Unknown | ||
ECLIPSE DIAGNOSTICS, INC. | 11095 N.W. 7TH STREET CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1999-01-11 | |
ECLIPSE DIAGNOSTICS GROUP LLC | Georgia | Unknown | ||
ECLIPSE DIAGNOSTICS GROUP LIMITED | ECLIPSE HOUSE ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH | Active | Company formed on the 2020-06-30 | |
ECLIPSE DIAGNOSTICS EOT LIMITED | ECLIPSE HOUSE ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH | Active | Company formed on the 2020-12-03 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEW PARKIN |
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RICHARD MATTHEW PARKIN |
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DAVID JOHN REES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED | Director | 2005-03-08 | CURRENT | 2004-05-11 | Active | |
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED | Director | 2005-03-08 | CURRENT | 2004-05-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
DIRECTOR APPOINTED MR MARK CONRAD GRAHAM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Director's details changed for Mr Richard Matthew Parkin on 2022-11-16 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062184990001 | |
RP04CS01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
PSC02 | Notification of Eclipse Diagnostics Group Limited as a person with significant control on 2021-01-18 | |
PSC07 | CESSATION OF RICHARD MATTHEW PARKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Matthew Parkin as a person with significant control on 2020-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN REES | |
PSC07 | CESSATION OF DAVID JOHN REES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
CH01 | Director's details changed for David John Rees on 2020-04-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
CH01 | Director's details changed for Richard Matthew Parkin on 2018-12-06 | |
PSC04 | Change of details for Richard Matthew Parkin as a person with significant control on 2018-12-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Eclipse House Granary Wharf Westmore Road Burton on Trent Staffs DE14 1QU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MATTHEW PARKIN on 2014-02-27 | |
CH01 | Director's details changed for Richard Matthew Parkin on 2014-02-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Rees on 2012-01-01 | |
CH01 | Director's details changed for David John Rees on 2012-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 18/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 24/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ECLIPSE DIAGNOSTICS LTD 5 CLAY HOUSE HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1NG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DIAGNOSTICS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECLIPSE DIAGNOSTICS 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. |