Ethoss Regeneration Ltd

Company Name	Ethoss Regeneration Ltd
Company Status	Active
Company Number	08387758
Category	Private Limited Company
Incorporation Date	4 February 2013(11 years, 3 months ago)
Previous Name	Regenamed Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Paul Harrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Dr Peter John Maclachlan Fairbairn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Peter Fairbairn
Status	Current
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mrs Alexandra Virginia Mary Fairbairn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mrs Deborah Ann Harrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Peter Richard Wheeler
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Robert Teague
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beechcote House Mill Lane Wolverley Kidderminster DY11 5TR

Location

Registered Address	8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

450 at £1	Dr Paul Harrison 50.00% Ordinary
450 at £1	Mr Peter John Maclachlan Fairbairn 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 July 2022 (13 pages)
30 August 2022	Director's details changed for Mrs Deborah Ann Harrison on 22 August 2022 (2 pages)
30 August 2022	Director's details changed for Mr Paul Harrison on 22 August 2022 (2 pages)
30 August 2022	Secretary's details changed for Peter Fairbairn on 22 August 2022 (1 page)
30 August 2022	Director's details changed for Mrs Alexandra Virginia Mary Fairbairn on 22 August 2022 (2 pages)
26 August 2022	Director's details changed for Dr Peter John Maclachlan Fairbairn on 22 August 2022 (2 pages)
26 August 2022	Change of details for Dr Paul Harrison as a person with significant control on 22 August 2022 (2 pages)
26 August 2022	Change of details for Dr Peter John Maclachlan Fairbairn as a person with significant control on 22 August 2022 (2 pages)
26 August 2022	Appointment of Peter Richard Wheeler as a director on 22 August 2022 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 July 2021 (13 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 February 2019	Confirmation statement made on 11 January 2019 with updates (6 pages)
21 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
25 October 2018	Resolutions RES14 ‐ Capitalise sum of Â£50 28/06/2018 (2 pages)
24 October 2018	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
24 October 2018	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
24 October 2018	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
24 October 2018	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
24 October 2018	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
24 October 2018	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
3 October 2018	Second filing of a statement of capital following an allotment of shares on 28 June 2018 GBP 950 (7 pages)
17 September 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 975 (3 pages)
12 July 2018	Particulars of variation of rights attached to shares (2 pages)
12 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Change of share class name or designation (2 pages)
12 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 950 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018 (5 pages)
11 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 July 2018	Appointment of Mrs Alexandra Virginia Mary Fairbairn as a director on 28 June 2018 (2 pages)
3 July 2018	Appointment of Mrs Deborah Ann Harrison as a director on 28 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
8 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
8 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-08 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
8 February 2016	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (5 pages)
8 February 2016	Current accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 900 (5 pages)
25 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
25 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 900 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 900 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 900 (5 pages)
2 December 2014	Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL on 2 December 2014 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 900 (6 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 900 (6 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 900 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 August 2013	Register inspection address has been changed (1 page)
12 August 2013	Register inspection address has been changed (1 page)
5 July 2013	Termination of appointment of Robert Teague as a director (1 page)
5 July 2013	Termination of appointment of Robert Teague as a director (1 page)
19 February 2013	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
19 February 2013	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
4 February 2013	Incorporation (23 pages)
4 February 2013	Incorporation (23 pages)

Ethoss Regeneration Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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