EANOS HEALTH LIMITED

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

    Company NameEANOS HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11759033
    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 EANOS HEALTH LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is EANOS HEALTH LIMITED located?

    Registered Office Address
    Dominion House, 665 North Circular Road
    NW2 7AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EANOS HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for EANOS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Nachum Yoel Weinberger on May 03, 2023

    2 pagesCH01

    Registered office address changed from , Unit 2 Staples Corner Business Park, 1000 North Circular Road, London, NW2 7JP, England to Dominion House, 665 North Circular Road London NW2 7AX on May 16, 2023

    1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Zalcberg as a director on Oct 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of EANOS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINES, Shlomo
    St. Johns Road
    NW11 0PG London
    2
    United Kingdom
    Director
    St. Johns Road
    NW11 0PG London
    2
    United Kingdom
    EnglandBritishDirector174901110001
    TANASE, Stelica
    Court Way
    NW9 6JH London
    22
    United Kingdom
    Director
    Court Way
    NW9 6JH London
    22
    United Kingdom
    United KingdomEnglishDirector169311090003
    WEINBERGER, Nachum Yoel
    North Circular Road
    NW2 7AX London
    Dominion House, 665
    England
    Director
    North Circular Road
    NW2 7AX London
    Dominion House, 665
    England
    EnglandAustrianDirector224445880011
    ZALCBERG, Samuel
    Sneath Avenue
    NW11 9AH London
    26
    United Kingdom
    Director
    Sneath Avenue
    NW11 9AH London
    26
    United Kingdom
    EnglandBelgianDirector56674360003

    Who are the persons with significant control of EANOS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stelica Tanase
    Court Way
    NW9 6JH London
    22
    United Kingdom
    Jan 10, 2019
    Court Way
    NW9 6JH London
    22
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shlomo Pines
    St. Johns Road
    NW11 0PG London
    2
    United Kingdom
    Jan 10, 2019
    St. Johns Road
    NW11 0PG London
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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