Etab Health Group Limited in Dunstall Road BARTON UNDER NEEDWOOD

Etab Health Group Limited BARTON UNDER NEEDWOOD

Founded in 2012, Etab Health Group, classified under reg no. 08016740 is an active company. Currently registered at 3 Manor Court DE13 8AX, Barton Under Needwood the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Christopher W., appointed on 3 April 2012. In addition, a secretary was appointed - Maxine W., appointed on 16 July 2012. As of 1 May 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.

Etab Health Group Limited Address / Contact

Office Address	3 Manor Court
Office Address2	Dunstall Road
Town	Barton Under Needwood
Post code	DE13 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08016740
Date of Incorporation	Tue, 3rd Apr 2012
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Maxine W.

Position: Secretary

Appointed: 16 July 2012

Christopher W.

Position: Director

Appointed: 03 April 2012

Andrew L.

Position: Director

Appointed: 03 April 2012

Resigned: 14 July 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Debtors	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2	2

Other
Amounts Owed To Related Parties	202	202	202	202	202	202	202
Average Number Employees During Period				1	1	1
Creditors	202	202	202	202	202	202	202
Investments Fixed Assets	202	202	202	202	202	202	202
Investments In Subsidiaries	202	202	202	202	202	202	202
Net Current Assets Liabilities	-200	-200	-200	-200	-200	-200	-200
Number Shares Issued Fully Paid	2	2	2	2	2	2	2
Ownership Interest In Subsidiary Percent	100	100	100	100
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 7th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 15th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
CH01	On 2012/07/16 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/08/15 filed on: 15th, August 2012	officers	Free Download (1 page)
TM01	2012/08/06 - the day director's appointment was terminated filed on: 6th, August 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/08/06 from Unit 5 Stretton Business Park Brunel Drive Stretton Burton on Trent Staffordshire DE13 0BY United Kingdom filed on: 6th, August 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2012	incorporation	Free Download (22 pages)