Eclipse Homecare Services Limited
- Company number
- 11372293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2018
- Nature of business
- Financial management
- Corporate group
- C&C Topco Limited (64 companies)
Registered office
Previous names
- Allan Morris Group Limited (until 24 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUEEN, Nicola | Director | 29 Jun 2026 | |
| LEE, Kristian Brian | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2018 | 24 May 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 | 19 Jul 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 9 May 2024 | 19 Jul 2024 |
| Ms Lynette Krige | Right To Appoint And Remove Directors | 19 Jul 2024 | 28 Feb 2025 |
| Mr Gary Fee | Right To Appoint And Remove Directors | 19 Jul 2024 | 17 Feb 2026 |
| Eclipse Homecare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
Connections
Owned by
Eclipse Homecare Services Limited → Eclipse Homecare Limited → City And County Healthcare Group Limited → C&C Bidco Limited → C&C Holdco Limited → C&C Midco Limited
Directors’ other companies
- LEE, Kristian Brian - Director at Scrt Limited
- LEE, Kristian Brian - Director at Sage Care Limited
- LEE, Kristian Brian - Director at Abacaredig Holdings Limited
- LEE, Kristian Brian - Director at Livewell (Holdings) Ltd
- LEE, Kristian Brian - Director at Care By US Services Limited
- LEE, Kristian Brian - Director at North East Community Care Services Limited
- LEE, Kristian Brian - Director at D & L Support Limited
- LEE, Kristian Brian - Director at Eclipse Homecare Limited
- MCQUEEN, Nicola - Director at Abacaredig Holdings Limited
- MCQUEEN, Nicola - Director at Care By US Services Limited
Companies at the same address
- Abacaredig Holdings Limited (08612949)
- Advance Health Care UK Ltd (06512954)
- Advantage Healthcare Limited (05266443)
- Bluetree Healthcare Limited (08918534)
- C&C Bidco Limited (08795127)
- C&C Holdco Limited (08795077)
- C&C Midco Limited (08794998)
- C&C Topco Limited (08794967)
- Care By US Ltd (04664433)
- Care By US Services Limited (11218913)