Surescreen Life Sciences Limited

General information

Name:

Surescreen Life Sciences Ltd

Office Address:

Lucinda House 8b Little Oak Drive NG15 0DR Annesley

Number: 04578100

Incorporation date: 2002-10-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surescreen Life Sciences Limited may be gotten hold of in Lucinda House, 8b Little Oak Drive in Annesley. Its zip code is NG15 0DR. Surescreen Life Sciences has been actively competing in this business since the company was set up on 2002-10-31. Its registered no. is 04578100. Up till now Surescreen Life Sciences Limited changed the listed name three times. Up till 2012-10-26 this firm used the name Personalised Health. Later on this firm adapted the name Eclipse Naturalcare which was used until 2012-10-26 then the final name was accepted. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 2022/05/31 is the last time when account status updates were reported.

The knowledge we have detailing this company's executives reveals the existence of four directors: David C., Alexander C., Alastair C. and James C. who joined the company's Management Board on 2013-10-16, 2013-03-20 and 2002-10-31.

  • Previous company's names
  • Surescreen Life Sciences Limited 2012-10-26
  • Personalised Health Limited 2011-04-28
  • Eclipse Naturalcare Limited 2005-06-14
  • International Technology (eu) Limited 2002-10-31

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 16 October 2013

Latest update: 6 April 2024

Alexander C.

Role: Director

Appointed: 20 March 2013

Latest update: 6 April 2024

Alastair C.

Role: Director

Appointed: 20 March 2013

Latest update: 6 April 2024

James C.

Role: Director

Appointed: 31 October 2002

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Surescreen Diagnostics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Annesley at 8B Little Oak Drive, Prime Park Way, NG15 0DR, Nottinghamshire and was registered as a PSC under the registration number 03235601.

Surescreen Diagnostics Limited
Address: Lucinda House 8b Little Oak Drive, Prime Park Way, Annesley, Nottinghamshire, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03235601
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-05-31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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