ECLIPSE HEALTHCARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 05948136
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ECLIPSE HEALTHCARE LIMITED are www.eclipsehealthcare.co.uk, and www.eclipse-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eclipse Healthcare Limited is a Private Limited Company. The company registration number is 05948136. Eclipse Healthcare Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Eclipse Healthcare Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BHUTA, Umer has been resigned. Secretary BREWER, Suzanne has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Director BEER, Thorsten has been resigned. Director BHUTA, Umer has been resigned. Director BREWER, Kevin Michael has been resigned. Director KHAN, Sajad has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BHUTA, Umer
Resigned: 23 January 2009
Appointed Date: 27 September 2006
Secretary
BREWER, Suzanne
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 23 January 2009
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BHUTA, Umer
Resigned: 23 January 2009
Appointed Date: 27 September 2006
49 years old
Director
BREWER, Kevin Michael
Resigned: 27 September 2006
Appointed Date: 27 September 2006
73 years old
Director
KHAN, Sajad
Resigned: 23 January 2009
Appointed Date: 27 September 2006
49 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 23 January 2009
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 23 January 2009
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ECLIPSE HEALTHCARE LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
04 Oct 2006
Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ
04 Oct 2006
Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2
27 Sep 2006
Incorporation

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