Eclipse Care Solutions Ltd ST. HELENS


Eclipse Care Solutions Ltd is a private limited company that can be found at 52-54 The Bold Business Centre, Bold Lane, St. Helens WA9 4TX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 3 directors.
Director Julie H., appointed on 14 January 2019. Director Stephanie A., appointed on 14 January 2019. Director Matthew H., appointed on 14 January 2019.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
The last confirmation statement was filed on 2023-01-13 and the deadline for the following filing is 2024-01-27. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Eclipse Care Solutions Ltd Address / Contact

Office Address 52-54 The Bold Business Centre
Office Address2 Bold Lane
Town St. Helens
Post code WA9 4TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11765056
Date of Incorporation Mon, 14th Jan 2019
Industry Other residential care activities n.e.c.
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Julie H.

Position: Director

Appointed: 14 January 2019

Stephanie A.

Position: Director

Appointed: 14 January 2019

Matthew H.

Position: Director

Appointed: 14 January 2019

Keith N.

Position: Director

Appointed: 14 January 2019

Resigned: 12 January 2023

Tyler W.

Position: Director

Appointed: 14 January 2019

Resigned: 11 July 2021

Rob C.

Position: Director

Appointed: 14 January 2019

Resigned: 12 January 2023

Jon H.

Position: Director

Appointed: 14 January 2019

Resigned: 12 January 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Matthew H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Julie H. This PSC owns 25-50% shares. Then there is Stephanie A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Matthew H.

Notified on 14 January 2019
Nature of control: 25-50% shares

Julie H.

Notified on 14 January 2019
Nature of control: 25-50% shares

Stephanie A.

Notified on 14 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets3 11244 11151 95053 309
Net Assets Liabilities477437135541
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal900900950950
Average Number Employees During Period791118
Creditors16 18515 83717 04519 920
Fixed Assets3 8359 9187 2355 508
Net Current Assets Liabilities-2 45828 27434 90533 389
Total Assets Less Current Liabilities1 37738 19242 14038 897
Advances Credits Directors10 61516 19025 39022 756
Advances Credits Made In Period Directors10 61526 80525 39015 316
Advances Credits Repaid In Period Directors  16 19017 950

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th January 2024
filed on: 18th, January 2024
Free Download (3 pages)

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