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ETERNO MEDICAL SKIN CLINIC LIMITED (04807077)

ETERNO MEDICAL SKIN CLINIC LIMITED (04807077) is an active UK company. incorporated on 23 June 2003. with registered office in Sheffield. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. ETERNO MEDICAL SKIN CLINIC LIMITED has been registered for 22 years. Current directors include DEPLEDGE, Hannah Davies.

Company Number
04807077
Status
active
Type
ltd
Incorporated
23 June 2003
Age
22 years
Address
Eterno Medical Skin Clinic Unit 9a, The Old Dairy, Eterno Medical Skin Clinic, Sheffield, S8 0XQ
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
DEPLEDGE, Hannah Davies
SIC Codes
86900

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Introduction
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ETERNO MEDICAL SKIN CLINIC LIMITED

ETERNO MEDICAL SKIN CLINIC LIMITED is an active company incorporated on 23 June 2003 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ETERNO MEDICAL SKIN CLINIC LIMITED was registered 22 years ago.(SIC: 86900)

Status

active

Active since 22 years ago

Company No

04807077

LTD Company

Age

22 Years

Incorporated 23 June 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

WELBURN HOMES LIMITED
From: 23 June 2003To: 29 March 2019
Contact
Address

Eterno Medical Skin Clinic Unit 9a, The Old Dairy, Eterno Medical Skin Clinic Unit 9a, The Old Dairy Sheffield, S8 0XQ,

Previous Addresses

The Prince Partnership the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ
From: 23 June 2003To: 30 June 2023
Timeline

7 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
Jun 03
Owner Exit
Jul 19
New Owner
Jul 19
New Owner
Jul 19
Funding Round
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

DEPLEDGE, Hannah Davies

Active
Eterno Medical Skin Clinic, SheffieldS8 0XQ
Born September 1986
Director
Appointed 08 Apr 2019

BERRY, Janet Elaine

Resigned
92 Westbourne Road, SheffieldS10 2QT
Secretary
Appointed 23 Jun 2003
Resigned 09 Jun 2004

PRINCE, Debbie Lorraine

Resigned
The Prince Partnership, SheffieldS8 0XQ
Secretary
Appointed 09 Jun 2004
Resigned 08 Apr 2019

PRINCE, Philip Davies

Resigned
The Prince Partnership, SheffieldS8 0XQ
Born November 1957
Director
Appointed 23 Jun 2003
Resigned 08 Apr 2019

Persons with significant control

3

2 Active
1 Ceased

John Depledge

Active
Eterno Medical Skin Clinic, SheffieldS8 0XQ
Born September 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019

Hannah Davies Depledge

Active
Eterno Medical Skin Clinic, SheffieldS8 0XQ
Born September 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019

Philip Davies Prince

Ceased
The Prince Partnership, SheffieldS8 0XQ
Born October 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Apr 2019
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 April 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Memorandum Articles
28 August 2019
MAMA
Resolution
31 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 July 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
15 April 2019
PSC04Change of PSC Details
Resolution
29 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Dormant
22 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Dormant
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Dormant
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Dormant
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Dormant
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 March 2010
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 August 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
22 July 2008
288cChange of Particulars
Legacy
22 July 2008
288cChange of Particulars
Legacy
26 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2007
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 2006
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 2005
AAAnnual Accounts
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
288aAppointment of Director or Secretary
Legacy
14 July 2003
287Change of Registered Office
Incorporation Company
23 June 2003
NEWINCIncorporation