EAGLE HOUSE (WELBECK) LIMITED
SUTTON THE LONDON CHILDRENS PRACTICE LIMITED HC 1012 LIMITED

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Company number 06202097
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address EAGLE HOUSE SCHOOL, SCHOOL'S BUSINESS OFFICE, 95 BRIGHTON ROAD, SUTTON, SURREY, SM2 5SJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 . The most likely internet sites of EAGLE HOUSE (WELBECK) LIMITED are www.eaglehousewelbeck.co.uk, and www.eagle-house-welbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Eagle House Welbeck Limited is a Private Limited Company. The company registration number is 06202097. Eagle House Welbeck Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Eagle House Welbeck Limited is Eagle House School School S Business Office 95 Brighton Road Sutton Surrey Sm2 5sj. . CONRATHE, Jillian Mary is a Director of the company. CONRATHE, Paul Anthony is a Director of the company. Secretary CHAPMAN, Marcus has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director CONRATHE, Michael Roy has been resigned. Director HARLAND, Jackie has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
CONRATHE, Jillian Mary
Appointed Date: 20 August 2012
54 years old

Director
CONRATHE, Paul Anthony
Appointed Date: 21 June 2007
58 years old

Resigned Directors

Secretary
CHAPMAN, Marcus
Resigned: 31 December 2009
Appointed Date: 21 June 2007

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 June 2007
Appointed Date: 03 April 2007

Director
CONRATHE, Michael Roy
Resigned: 20 August 2012
Appointed Date: 21 June 2007
82 years old

Director
HARLAND, Jackie
Resigned: 27 August 2009
Appointed Date: 21 June 2007
62 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 21 June 2007
Appointed Date: 03 April 2007

EAGLE HOUSE (WELBECK) LIMITED Events

16 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

13 Feb 2016
Accounts for a dormant company made up to 31 August 2015
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1

15 Apr 2015
Accounts for a dormant company made up to 31 August 2014
10 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1

...
... and 33 more events
03 Jul 2007
New secretary appointed
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Apr 2007
Incorporation

EAGLE HOUSE (WELBECK) LIMITED Charges

27 June 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Satisfied on 17 September 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…