ETHOSS REGENERATION LTD
ETHOSS REGENERATION LTD is an active private limited company, incorporated on 4 February 2013. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Ryefield Court, Keighley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ETHOSS REGENERATION LTD previously had the company name REGENAMED LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08387758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 RYEFIELD COURT RYEFIELD WAY |
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Address Line 2 | SILSDEN |
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Post Town | KEIGHLEY |
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County | WEST YORKSHIRE |
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Postcode | BD20 0DL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From 08/02/2017 onwards:
ETHOSS REGENERATION LTD
Prior to 08/02/2017:
REGENAMED LTD
Directors
(The company's officers)
MRS ALEXANDRA VIRGINIA MARY FAIRBAIRN
(~61 year old British national)
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2018
MR PETER JOHN MACLACHLAN FAIRBAIRN
(~65 year old British national)
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2013
MRS DEBORAH ANN HARRISON
(~64 year old British national)
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2018
MR PAUL HARRISON
(~65 year old British national)
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2013
PETER RICHARD WHEELER
(~41 year old British national)
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2022
PETER FAIRBAIRN
CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM
Appointed on 04/02/2013
Shareholders
(Persons of Significant Control)
Dr Peter John Maclachlan Fairbairn
(~65 year old British national)
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2016
Dr Paul Harrison
(~65 year old British national)
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2016
Connections
(Shared officers)
- MR PETER JOHN MACLACHLAN FAIRBAIRN
WESTVILLE DENTAL LIMITED
- DR PETER JOHN MACLACHLAN FAIRBAIRN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ETHOSS REGENERATION LTD: Maps
Maps show the location of the postcode of the registered office, BD20 0DL.
Map of ETHOSS REGENERATION LTD at local scale
Map of ETHOSS REGENERATION LTD at district scale
More Companies in BD20 0DL
Other companies with registered offices in BD20 0DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)