ECLIPSE HOMECARE LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Eclipse Homecare Ltd

ECLIPSE HOMECARE LIMITED was founded on 2004-06-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Eclipse Homecare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ECLIPSE HOMECARE LIMITED

Legal Registered Office

CARDINAL HOUSE ABBEYFIELD COURT
ABBEYFIELD ROAD
NOTTINGHAM
NG7 2SZ
Other companies in WR6

Previous Names

FOOD CONSULTANCY AND INSPECTION LIMITED

10/11/2015

Filing Information

Company Number		05159247
Company ID Number		05159247
Date formed		2004-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-06 09:30:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE HOMECARE LIMITED

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Companies with same name ECLIPSE HOMECARE LIMITED

The following companies were found which have the same name as ECLIPSE HOMECARE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ECLIPSE HOMECARE LIMITED	42 ST. PETERS DRIVE MARTLEY WORCESTER WORCESTERSHIRE WR6 6QZ	Dissolved	Company formed on the 2012-12-20

Company Officers of ECLIPSE HOMECARE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ANN GREADY	Company Secretary	2004-06-21
ROBERT PAUL GREADY	Director	2004-06-21
CHRISTOPHER JOHN MARTYN-SMITH	Director	2015-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN HUW BEYNON	Director	2004-06-21	2008-11-18
CHRISTINE ANN GREADY	Director	2004-06-21	2005-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-24		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-24		Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-07-26		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-11		Director's details changed for Mr Gary Ryan Fee on 2023-06-09
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-14		DIRECTOR APPOINTED MR GARY RYAN FEE
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODBAN
2023-04-12		Termination of appointment of Nicholas Goodban on 2023-03-31
2023-01-11		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11		Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-03		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-26	CH01	Director's details changed for Mr Nicholas Goodban on 2022-03-30
2021-12-23		Current accounting period extended from 28/02/22 TO 31/03/22
2021-12-23	AA01	Current accounting period extended from 28/02/22 TO 31/03/22
2021-11-30	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CH01	Director's details changed for Ms Lynette Gillian Krige on 2021-09-01
2021-08-24	AA01	Previous accounting period shortened from 30/06/21 TO 28/02/21
2021-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-18	AP01	DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-16	AD04	Register(s) moved to registered office address Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
2021-04-16	AD02	Register inspection address changed from County House St. Marys Street Worcester WR1 1HB England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
2021-04-15	PSC07	CESSATION OF ROBERT PAUL GREADY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 2021-03-02
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM County House St. Marys Street Worcester WR1 1HB England
2021-03-03	AP03	Appointment of Nicholas Goodban as company secretary on 2021-03-02
2021-03-03	AP01	DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD
2021-03-03	TM02	Termination of appointment of Christine Ann Gready on 2021-03-02
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GREADY
2021-01-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	RP04AP01	Second filing of director appointment of Mr Christopher John Martyn-Smith
2020-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/20 FROM The Woodlands Studd Lane Abberley Worcester WR6 6AU England
2020-06-27	CH01	Director's details changed for Mr Robert Paul Gready on 2020-06-27
2020-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANN GREADY on 2020-06-27
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-22	AD02	Register inspection address changed from C/O Eclipse Homecare Hallow Park Offices Hallow Park Hallow Worcester WR2 6PG England to County House St. Marys Street Worcester WR1 1HB
2019-12-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Hallow Park Offices Hallow Park Hallow Worcester Worcestershire WR2 6PG England
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Hallow Park Offices Hallow Park Hallow Worcester Worcestershire WR2 6PG England
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Hallow Park Offices Hallow Park Hallow Worcester Worcestershire WR2 6PG England
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-16	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CH01	Director's details changed for Mr Robert Paul Gready on 2017-11-30
2017-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANN GREADY on 2017-11-30
2017-11-30	PSC04	Change of details for Mr Robert Paul Gready as a person with significant control on 2017-07-04
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/17 FROM The Coach House Pensax Stockton Worcester WR6 6XJ
2017-01-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	RES15	CHANGE OF NAME 14/10/2015
2015-11-10	CERTNM	Company name changed food consultancy and inspection LIMITED\certificate issued on 10/11/15
2015-11-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARTYN-SMITH
2015-07-13	RES13	Resolutions passed: Directors appoitnment 29/06/2015 ADOPT ARTICLES ADOPT ARTICLES
2015-07-13	RES01	ADOPT ARTICLES 13/07/15
2015-07-13	SH08	Change of share class name or designation
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-24	AD02	Register inspection address has been changed
2014-06-24	AD03	Register(s) moved to registered inspection location
2013-10-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-28	AR01	21/06/11 FULL LIST
2011-03-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	21/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GREADY / 21/06/2010
2010-01-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-28	RES01	ALTER ARTICLES 11/11/2009
2009-07-02	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-02	353	LOCATION OF REGISTER OF MEMBERS
2009-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THE COACH HOUSE, PENSAX STOCKTON WORCESTERSHIRE WR6 6XJ
2008-12-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ALAN BEYNON
2008-06-23	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-03	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26	288a	NEW DIRECTOR APPOINTED
2005-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-18	288b	DIRECTOR RESIGNED
2004-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

88 - Social work activities without accommodation

881 - Social work activities without accommodation for the elderly and disabled

88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to ECLIPSE HOMECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECLIPSE HOMECARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-11-07	Satisfied	HSBC BANK PLC
DEBENTURE	2004-07-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE HOMECARE LIMITED

Intangible Assets

Patents

We have not found any records of ECLIPSE HOMECARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECLIPSE HOMECARE LIMITED

Trademarks

We have not found any records of ECLIPSE HOMECARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ECLIPSE HOMECARE LIMITED

Government Department	Income Date	Transaction(s) Value
Worcestershire County Council	2010-12	GBP £12,926
Worcestershire County Council	2010-11	GBP £6,459
Worcestershire County Council	2010-10	GBP £14,618
Worcestershire County Council	2010-9	GBP £13,172
Worcestershire County Council	2010-8	GBP £6,453
Worcestershire County Council	2010-6	GBP £3,813
Worcestershire County Council	2010-5	GBP £5,089
Worcestershire County Council	2010-4	GBP £3,296

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ECLIPSE HOMECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECLIPSE HOMECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECLIPSE HOMECARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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