ETON HEALTHCARE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 10015855
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017; Appointment of Mr Kent William Phippen as a director on 24 February 2016. The most likely internet sites of ETON HEALTHCARE LIMITED are www.etonhealthcare.co.uk, and www.eton-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Eton Healthcare Limited is a Private Limited Company. The company registration number is 10015855. Eton Healthcare Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Eton Healthcare Limited is 79 High Street Eton Windsor Berkshire United Kingdom Sl4 6af. . HURRELL, Steven Alfred is a Secretary of the company. MCLAUGHLAN, Stuart James is a Director of the company. PHIPPEN, Kent William is a Director of the company. SERRATT, Don Mark is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HURRELL, Steven Alfred
Appointed Date: 19 February 2016
Director
MCLAUGHLAN, Stuart James
Appointed Date: 30 January 2017
61 years old
Director
PHIPPEN, Kent William
Appointed Date: 24 February 2016
69 years old
Director
SERRATT, Don Mark
Appointed Date: 19 February 2016
62 years old

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Columbia Pacific Opportunity Fund L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON HEALTHCARE LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Jan 2017
Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017
25 Feb 2016
Appointment of Mr Kent William Phippen as a director on 24 February 2016
24 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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