R J EASTLEY LIMITED

Profile R J EASTLEY LIMITED

Actual on 01.04.2021
Company name
R J EASTLEY LIMITED
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Company number
07044594
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTERSHIRE, LEICESTER, LE19 4SA
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PSC and Officers R J EASTLEY LIMITED

Officers

(as of 20.09.2020)

EASTLEY, Benjamin Francis
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD
Nationality: British
Role: Secretary
EASTLEY, Helen Margaret
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
EASTLEY, Roger James, Dr
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Lonsdale House High Street, Lutterworth, Leicestershire, LE17 4AD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Anaesthetist
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 15 October 2009
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Registration Agent
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Dr Roger James Eastley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Troon Way Hinckley, United Kingdom
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Margaret Eastley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Troon Way Hinckley, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors