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 Number08387758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 18 RYEFIELD COURT RYEFIELD WAY
Address Line 2SILSDEN
Post TownKEIGHLEY
CountyWEST YORKSHIRE
PostcodeBD20 0DL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MRS DEBORAH ANN HARRISON
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 local scale
Map of ETHOSS REGENERATION LTD at district scale
Map of ETHOSS REGENERATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)