Eclipse Diagnostics Group Limited is a private limited company registered at Eclipse House, Robian Way, Swadlincote DE11 9DH. Incorporated on 2020-06-30, this 3-year-old company is run by 2 directors.
Director Mark G., appointed on 01 March 2021. Director Richard P., appointed on 30 June 2020.
The company is officially classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
The last confirmation statement was sent on 2023-06-29 and the deadline for the next filing is 2024-07-13. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Eclipse House |
| Office Address2 | Robian Way |
| Town | Swadlincote |
| Post code | DE11 9DH |
| Country of origin | United Kingdom |
| Registration Number | 12706103 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Eclipse Diagnostics Eot Limited from Swadlincote, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Elaine P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eclipse Diagnostics Eot Limited
Eclipse House Robian Way, Swadlincote, DE11 9DH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13059893 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard P.
| Notified on | 30 June 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elaine P.
| Notified on | 30 June 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 885 150 | |
| Investments Fixed Assets | 1 945 598 | 1 970 418 |
| Investments In Group Undertakings Participating Interests | 1 945 598 | 1 970 418 |
| Issue Equity Instruments | 2 | |
| Net Current Assets Liabilities | -885 148 | 2 |
| Other Distributions To Owners Decrease Increase In Equity | 2 680 124 | 1 693 866 |
| Profit Loss | 3 740 572 | 2 603 836 |
| Total Assets Less Current Liabilities | 1 060 450 | 1 970 420 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 16th, August 2023 |
mortgage | Free Download (1 page) |
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