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Eton Healthcare Limited

Eton Healthcare Limited is a dissolved company incorporated on 19 February 2016 with the registered office located in Windsor, Berkshire. Eton Healthcare Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10015855
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 High Street
Eton
Windsor
Berkshire
SL4 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • Chief Executive • British • Lives in England • Born in Dec 1962
Director • Managing Director • British,american • Lives in England • Born in Mar 1956
Mr Kent William Phippen
PSC • British,American • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenholme Specialist Healthcare (Southern Region) Limited
Kent William Phippen, Don Mark Serratt, and 1 more are mutual people.
Active
Life Property Investments Limited
Kent William Phippen, Don Mark Serratt, and 1 more are mutual people.
Active
Glenholme Specialist Healthcare (Northern Region) Limited
Kent William Phippen, Don Mark Serratt, and 1 more are mutual people.
Active
Glenholme Healthcare Group Limited
Kent William Phippen, Don Mark Serratt, and 1 more are mutual people.
Active
Glenholme Senior Living (Sleaford) Limited
Kent William Phippen, Don Mark Serratt, and 1 more are mutual people.
Active
Aspen Property Services Limited
Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Aspen Capital Group Limited
Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
ACG Joint Company Limited
Kent William Phippen and Stuart James McLaughlan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 10 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 9 May 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 14 Mar 2018
Full Accounts Submitted
8 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Mr Stuart James Mclaughlan Appointed
8 Years Ago on 30 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 9 May 2019
Confirmation statement made on 18 February 2019 with no updates
Submitted on 28 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 11 May 2018
Confirmation statement made on 18 February 2018 with no updates
Submitted on 14 Mar 2018
Full accounts made up to 31 March 2017
Submitted on 18 Oct 2017
Confirmation statement made on 18 February 2017 with updates
Submitted on 24 Feb 2017
Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017
Submitted on 31 Jan 2017
Repayment History
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