co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETON HEALTHCARE LIMITED

ETON HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETON HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10015855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETON HEALTHCARE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ETON HEALTHCARE LIMITED located?

    Registered Office Address
    79 High Street
    Eton
    SL4 6AF Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETON HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ETON HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Stuart James Mclaughlan as a director on Jan 30, 2017

    		2 pagesAP01

    Appointment of Mr Kent William Phippen as a director on Feb 24, 2016

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ETON HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURRELL, Steven Alfred
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Secretary
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		205318250001
    MCLAUGHLAN, Stuart James
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		EnglandBritish57251480002
    PHIPPEN, Kent William
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		EnglandBritish,American84576560002
    SERRATT, Don Mark
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Director
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		EnglandBritish106955330004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETON HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbia Pacific Opportunity Fund L.P.
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		Apr 06, 2016
    1910 Fairview Avenue East
    Seattle
    Suite 200
    Wa 98102
    United States
    		No
    Legal FormLimited Partnership
    Country RegisteredWashington State
    Legal Authority(Us) Uniform Limited Partnership Act (2001)
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kent William Phippen
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		Apr 06, 2016
    High Street
    Eton
    SL4 6AF Windsor
    79
    Berkshire
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0