ETHOSS REGENERATION LTD - KEIGHLEY
Company Profile | Company Filings |
Overview
ETHOSS REGENERATION LTD is a Private Limited Company from KEIGHLEY and has the status: Active.
ETHOSS REGENERATION LTD was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ETHOSS REGENERATION LTD was incorporated 11 years ago on 04/02/2013 and has the registered number: 08387758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ETHOSS REGENERATION LTD - KEIGHLEY
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 RYEFIELD COURT RYEFIELD WAY
KEIGHLEY
WEST YORKSHIRE
BD20 0DL
This Company Originates in : United Kingdom
Previous trading names include:
REGENAMED LTD (until 08/02/2017)
REGENAMED LTD (until 08/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER RICHARD WHEELER | Aug 1982 | British | Director | 2022-08-22 | CURRENT |
MR PAUL HARRISON | Jan 1959 | British | Director | 2013-02-04 | CURRENT |
MRS DEBORAH ANN HARRISON | Apr 1960 | British | Director | 2018-06-28 | CURRENT |
DR PETER FAIRBAIRN | Sep 1958 | British | Director | 2013-02-04 | CURRENT |
MRS ALEXANDRA VIRGINIA MARY FAIRBAIRN | Jul 1962 | British | Director | 2018-06-28 | CURRENT |
PETER FAIRBAIRN | Secretary | 2013-02-04 | CURRENT | ||
MR ROBERT TEAGUE | Apr 1965 | British | Director | 2013-02-04 UNTIL 2013-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Peter John Maclachlan Fairbairn | 2016-10-14 | 9/1958 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Paul Harrison | 2016-10-14 | 1/1959 | Bradford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETHOSS_REGENERATION_LIMIT - Accounts | 2024-04-27 | 31-07-2023 | £1,310,913 Cash £2,578,945 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2022-12-01 | 31-07-2022 | £993,448 Cash £2,244,054 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2021-10-13 | 31-07-2021 | £1,308,284 Cash £1,689,900 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2020-11-21 | 31-07-2020 | £695,603 Cash £814,504 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2020-01-17 | 31-07-2019 | £651,117 Cash £542,789 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2019-01-22 | 31-07-2018 | £296,528 Cash £262,107 equity |
ETHOSS_REGENERATION_LIMIT - Accounts | 2018-04-21 | 31-07-2017 | £100,241 equity |