Company NameEungella Limited
DirectorDerek Challes Haysom
Company StatusActive
Company Number04483551
CategoryPrivate Limited Company
Incorporation Date11 July 2002(21 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Derek Challes Haysom
Date of BirthApril 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed11 July 2002(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address115 Church Lane
Wistaston
Crewe
Cheshire
CW2 8ER
Secretary NameSally Lisa Haysom
NationalityBritish
StatusResigned
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Church Lane
Crewe
Cheshire
CW2 8ER

Contact

Websitewww.eungella.co.uk

Location

Registered Address115 Church Lane, Wistaston
Crewe
Cheshire
CW2 8ER
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWistaston
WardWistaston
Built Up AreaCrewe

Shareholders

2 at £1Mr Derek Challes Haysom
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,306
Current Liabilities£4,589

Accounts

Latest Accounts31 July 2022 (1 year, 6 months ago)
Next Accounts Due30 April 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 June 2023 (8 months, 1 week ago)
Next Return Due4 July 2024 (4 months, 1 week from now)

Filing History

20 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
8 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
21 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
1 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(3 pages)
30 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
(3 pages)
19 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(3 pages)
23 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Derek Challes Haysom on 11 July 2010 (2 pages)
15 July 2010Termination of appointment of Sally Haysom as a secretary (1 page)
15 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Derek Challes Haysom on 11 July 2010 (2 pages)
15 July 2010Termination of appointment of Sally Haysom as a secretary (1 page)
14 July 2010Termination of appointment of Sally Haysom as a secretary (1 page)
14 July 2010Termination of appointment of Sally Haysom as a secretary (1 page)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
16 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2008Return made up to 11/07/08; full list of members (3 pages)
15 July 2008Return made up to 11/07/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 March 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 July 2007Return made up to 11/07/07; full list of members (2 pages)
26 July 2007Return made up to 11/07/07; full list of members (2 pages)
15 February 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 February 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 July 2006Return made up to 11/07/06; full list of members (2 pages)
31 July 2006Return made up to 11/07/06; full list of members (2 pages)
21 November 2005Total exemption small company accounts made up to 31 July 2005 (3 pages)
21 November 2005Total exemption small company accounts made up to 31 July 2005 (3 pages)
28 July 2005Return made up to 11/07/05; full list of members (2 pages)
28 July 2005Return made up to 11/07/05; full list of members (2 pages)
10 September 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
10 September 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
21 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
23 October 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
11 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 July 2002Incorporation (10 pages)
11 July 2002Incorporation (10 pages)