ETERNO MEDICAL SKIN CLINIC LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ETERNO MEDICAL SKIN CLINIC LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ETERNO MEDICAL SKIN CLINIC LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807077. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ETERNO MEDICAL SKIN CLINIC LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ETERNO MEDICAL SKIN CLINIC UNIT 9A, THE OLD DAIRY, ETERNO MEDICAL SKIN CLINIC
SHEFFIELD
S8 0XQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELBURN HOMES LIMITED (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH DAVIES DEPLEDGE Sep 1986 British Director 2019-04-08 CURRENT
PHILIP DAVIES PRINCE Nov 1957 British Director 2003-06-23 UNTIL 2019-04-08 RESIGNED
MRS JANET ELAINE BERRY Aug 1955 British Secretary 2003-06-23 UNTIL 2004-06-09 RESIGNED
DEBBIE LORRAINE PRINCE Oct 1964 Secretary 2004-06-09 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannah Davies Depledge 2019-04-12 9/1986 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Depledge 2019-04-12 9/1986 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Davies Prince 2016-04-06 - 2019-04-12 10/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Eterno Medical Skin Clinic Limited Accounts 2023-12-27 31-03-2023 £51,265 equity
Micro-entity Accounts - ETERNO MEDICAL SKIN CLINIC LIMITED 2023-03-31 31-03-2022 £48,764 equity
Micro-entity Accounts - ETERNO MEDICAL SKIN CLINIC LIMITED 2022-02-22 31-03-2021 £23,548 equity
Micro-entity Accounts - ETERNO MEDICAL SKIN CLINIC LIMITED 2021-02-04 31-03-2020 £1,913 equity
Micro-entity Accounts - ETERNO MEDICAL SKIN CLINIC LIMITED 2020-03-27 30-06-2019 £4,573 equity
Dormant Company Accounts - WELBURN HOMES LIMITED 2019-03-29 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - WELBURN HOMES LIMITED 2018-03-10 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - WELBURN HOMES LIMITED 2017-03-28 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - WELBURN HOMES LIMITED 2016-03-23 30-06-2015 £1 Cash £1 equity
Dormant Company Accounts - WELBURN HOMES LIMITED 2015-03-24 30-06-2014 £1 Cash £1 equity

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