Eternal Youth Ltd

Company Name	Eternal Youth Ltd
Director	Paul Anthony Carmel Cronin
Company Status	Active
Company Number	05658477
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Paul Anthony Carmel Cronin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2005(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Rustlings Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Secretary Name	Jane Cronin
Nationality	British
Status	Current
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rustlings Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.eternalyouth.co.uk/
Telephone	01992 701110
Telephone region	Lea Valley

Location

Registered Address	Rustlings Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Paul Anthony Carmel Cronin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 January 2019	Director's details changed for Dr Paul Anthony Carmel Cronin on 15 December 2018 (2 pages)
16 January 2019	Secretary's details changed for Jane Cronin on 15 December 2018 (1 page)
16 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 January 2019	Registered office address changed from Greenacres Cloudside Congleton Cheshire CW12 3QG to Rustlings Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA on 16 January 2019 (1 page)
16 January 2019	Change of details for Dr Paul Anthony Carmel Cronin as a person with significant control on 15 December 2018 (2 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Secretary's details changed for Jane Cronin on 26 June 2014 (1 page)
28 July 2014	Registered office address changed from Foxes Green Farm Foxwist Green Whitegate CW8 2BJ to Greenacres Cloudside Congleton Cheshire CW12 3QG on 28 July 2014 (1 page)
28 July 2014	Secretary's details changed for Jane Cronin on 26 June 2014 (1 page)
28 July 2014	Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages)
28 July 2014	Registered office address changed from Foxes Green Farm Foxwist Green Whitegate CW8 2BJ to Greenacres Cloudside Congleton Cheshire CW12 3QG on 28 July 2014 (1 page)
28 July 2014	Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
9 January 2009	Return made up to 20/12/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 20/12/07; full list of members (2 pages)
4 February 2008	Return made up to 20/12/07; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2007	Return made up to 20/12/06; full list of members (2 pages)
21 February 2007	Return made up to 20/12/06; full list of members (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New director appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
20 December 2005	Incorporation (13 pages)
20 December 2005	Incorporation (13 pages)

Eternal Youth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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