About

Registered Number: 08295087
Date of Incorporation: 15/11/2012 (8 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, The High Barn Pinner Hill Farm, Pinner Hill Road, Pinner, Middlesex, HA5 3YQ

 

Having been setup in 2012, Eclipse Dental Studios Ltd have registered office in Pinner, it's status at Companies House is "Active". There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Anushika Brogan/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 09 September 2020
RESOLUTIONS - N/A 09 September 2020
MR04 - N/A 03 September 2020
MR01 - N/A 27 December 2019
RESOLUTIONS - N/A 10 December 2019
AA - Annual Accounts 10 December 2019
PARENT_ACC - N/A 10 December 2019
AGREEMENT2 - N/A 10 December 2019
GUARANTEE2 - N/A 10 December 2019
CS01 - N/A 28 November 2019
GUARANTEE2 - N/A 11 January 2019
AA - Annual Accounts 04 January 2019
PARENT_ACC - N/A 04 January 2019
AGREEMENT2 - N/A 04 January 2019
GUARANTEE2 - N/A 18 December 2018
CS01 - N/A 19 November 2018
MR01 - N/A 04 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 22 November 2016
AA01 - Change of accounting reference date 28 June 2016
AA - Annual Accounts 27 June 2016
AA01 - Change of accounting reference date 27 June 2016
AAMD - Amended Accounts 26 November 2015
AAMD - Amended Accounts 26 November 2015
RP04 - N/A 24 November 2015
RP04 - N/A 24 November 2015
AR01 - Annual Return 19 November 2015
SH01 - Return of Allotment of shares 18 November 2015
AA - Annual Accounts 20 February 2015
RP04 - N/A 19 January 2015
AR01 - Annual Return 03 December 2014
AD01 - Change of registered office address 29 August 2014
AA - Annual Accounts 12 August 2014
CH01 - Change of particulars for director 01 August 2014
AR01 - Annual Return 18 November 2013
SH01 - Return of Allotment of shares 04 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 20 November 2012
NEWINC - New incorporation documents 15 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

A registered charge 29 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.