Eternal Youth Ltd

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General information

Name:

Eternal Youth Limited

Office Address:

Rustlings Vale Royal Drive Whitegate CW8 2BA Northwich

Number: 05658477

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the beginning of Eternal Youth Ltd, the firm which is located at Rustlings Vale Royal Drive, Whitegate, Northwich. This means it's been 19 years Eternal Youth has existed in this business, as the company was registered on 20th December 2005. The firm reg. no. is 05658477 and the company zip code is CW8 2BA. This firm's classified under the NACE and SIC code 86900 and their NACE code stands for Other human health activities. 2022-12-31 is the last time when account status updates were reported.

There's just one managing director currently supervising this business, specifically Paul C. who has been utilizing the director's assignments for 19 years. To help the directors in their tasks, the business has been utilizing the skills of Jane C. as a secretary since the appointment on 20th December 2005.

Paul C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Paul C.

Role: Director

Appointed: 20 December 2005

Latest update: 13 April 2024

Jane C.

Role: Secretary

Appointed: 20 December 2005

Latest update: 13 April 2024

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 9 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 20th Dec 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Foxes Green Farm Foxwist Green

Post code:

CW8 2BJ

City / Town:

Whitegate

HQ address,
2013

Address:

Greenacres Cloudside

Post code:

CW12 3QG

City / Town:

Congleton

HQ address,
2014

Address:

Greenacres Cloudside

Post code:

CW12 3QG

City / Town:

Congleton

HQ address,
2015

Address:

Greenacres Cloudside

Post code:

CW12 3QG

City / Town:

Congleton

Accountant/Auditor,
2014 - 2012

Name:

Robson Laidler Llp

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2015

Name:

Robson Laidler Accountants Limited

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2013

Name:

Robson Laidler Llp

Address:

Fernwood House Fernwood Road Jesmond

Post code:

NE2 1TJ

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 86900 : Other human health activities
18
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