ECLIPSE MEDICAL LTD.
YELVERTON

Hellopages » Devon » West Devon » PL20 6BS

Company number 05033926
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address C/O SIMON MURRAY & CO, WOBURN HOUSE, YELVERTON, DEVON, PL20 6BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 601.8 . The most likely internet sites of ECLIPSE MEDICAL LTD. are www.eclipsemedical.co.uk, and www.eclipse-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Budeaux Victoria Road Rail Station is 7.7 miles; to Saltash Rail Station is 8 miles; to Keyham Rail Station is 8.2 miles; to Plymouth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Medical Ltd is a Private Limited Company. The company registration number is 05033926. Eclipse Medical Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Eclipse Medical Ltd is C O Simon Murray Co Woburn House Yelverton Devon Pl20 6bs. The company`s financial liabilities are £17.12k. It is £0.74k against last year. And the total assets are £26.27k, which is £1.23k against last year. BENJAFIELD, Richard George, Dr is a Secretary of the company. BENJAFIELD, Richard George, Dr is a Director of the company. ROWLAND, Philip Geoffrey, Dr is a Director of the company. Secretary STILES, Damaris has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Director LAURENS, Christine, Dr has been resigned. Director LOWSON, Peter Harvey has been resigned. Director MURRAY, Sarah Judith, Dr has been resigned. Director STILES, Damaris has been resigned. Director STORROW, Kim Johanna, Dr has been resigned. The company operates in "Other human health activities".


eclipse medical Key Finiance

LIABILITIES £17.12k
+4%
CASH n/a
TOTAL ASSETS £26.27k
+4%
All Financial Figures

Current Directors

Secretary
BENJAFIELD, Richard George, Dr
Appointed Date: 01 February 2008
Director
BENJAFIELD, Richard George, Dr
Appointed Date: 04 February 2004
70 years old
Director
ROWLAND, Philip Geoffrey, Dr
Appointed Date: 04 February 2004
57 years old

Resigned Directors

Secretary
STILES, Damaris
Resigned: 01 February 2008
Appointed Date: 04 February 2004
Secretary
TRAYLOR, Kerry Marie
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
LAURENS, Christine, Dr
Resigned: 01 February 2008
Appointed Date: 04 February 2004
62 years old
Director
LOWSON, Peter Harvey
Resigned: 04 February 2004
Appointed Date: 04 February 2004
76 years old
Director
MURRAY, Sarah Judith, Dr
Resigned: 04 January 2016
Appointed Date: 04 February 2004
67 years old
Director
STILES, Damaris
Resigned: 01 February 2008
Appointed Date: 04 February 2004
79 years old
Director
STORROW, Kim Johanna, Dr
Resigned: 01 February 2008
Appointed Date: 04 February 2004
66 years old

Persons With Significant Control

Dr Richard George Benjafield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Geoffrey Rowland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE MEDICAL LTD. Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 601.8
25 Feb 2016
Termination of appointment of Sarah Judith Murray as a director on 4 January 2016
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
15 Apr 2004
S-div 04/02/04
15 Apr 2004
Resolutions
  • RES13 ‐ Subdivision division 04/02/04
15 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004
Incorporation

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