Eaglebond Limited

Company Name	Eaglebond Limited
Company Status	Active
Company Number	06962597
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Anthony Edward Gunstone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Phoenix Cottage 4 The Street Lidgate Suffolk CB8 9PW

Director Name	Mr Mohamed Raza Kanji
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	111 Albury Drive Hatch End Middlesex HA5 3RJ

Director Name	Mr Naseen Mohamed Valji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Secretary Name	Dr James Edward Howard
Status	Current
Appointed	04 December 2012(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	The Staploe Medical Centre Brewhouse Lane Soham Ely Cambridgeshire CB7 5JD

Director Name	Dr James Edward Howard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Staploe Medical Centre Brewhouse Lane Soham Ely CB7 5JD

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Dr Anthony Edward Gunstone
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	6 days (resigned 01 October 2009)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Phoenix Cottage 4 The Street Lidgate Suffolk CB8 9PW

Director Name	Dr John Adrian Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2012)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	38 Paddock Street Soham Cambs CB7 5JB

Director Name	Mr Naseen Valji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	5 days (resigned 30 September 2009)
Role	Pharmarcist
Country of Residence	United Kingdom
Correspondence Address	154 Enterprise Court Witham Essex CN8 3YS

Secretary Name	Adrian Vincent Walker
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2012)
Role	Company Director
Correspondence Address	11 Cheveley Park Newmarket Suffolk CB8 9DE

Director Name	Miss Raabia Hassanali
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	15 Jeffcut Road Chelmer Village Chelmsford Essex CM2 6XN

Director Name	Dr Alun Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Staploe Medical Centre Brewhouse Lane Soham Ely Cambridgeshire CB7 5JD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 7 & 8 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Carebright LTD 50.00% Ordinary
50 at £1	Eagletie LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,850
Cash	£22,408
Current Liabilities	£299,365

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

30 September 2010	Delivered on: 9 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 August 2010	Delivered on: 2 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 September 2010

Delivered on: 9 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 August 2010

Delivered on: 2 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2019	Appointment of Dr James Edward Howard as a director on 1 September 2019 (2 pages)
25 July 2019	Termination of appointment of Alun Michael George as a director on 17 July 2019 (1 page)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (7 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 October 2014	Director's details changed for Dr Alum Michael George on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Dr Alum Michael George on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Dr Alum Michael George on 7 October 2014 (2 pages)
29 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
29 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
23 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
14 December 2012	Director's details changed for Dr Alum Michael George on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Dr Alum Michael George on 14 December 2012 (2 pages)
4 December 2012	Termination of appointment of John Jones as a director (1 page)
4 December 2012	Termination of appointment of Adrian Walker as a secretary (1 page)
4 December 2012	Termination of appointment of Adrian Walker as a secretary (1 page)
4 December 2012	Termination of appointment of John Jones as a director (1 page)
4 December 2012	Appointment of Dr Alun Michael George as a director (2 pages)
4 December 2012	Appointment of Dr Alun Michael George as a director (2 pages)
4 December 2012	Appointment of Dr James Edward Howard as a secretary (2 pages)
4 December 2012	Appointment of Dr James Edward Howard as a secretary (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
7 March 2012	Registered office address changed from 154 Enterprise Court Witham Essex CM8 3YS on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 154 Enterprise Court Witham Essex CM8 3YS on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 154 Enterprise Court Witham Essex CM8 3YS on 7 March 2012 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 March 2011	Termination of appointment of Anthony Gunstone as a director (1 page)
30 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
30 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
30 March 2011	Termination of appointment of Anthony Gunstone as a director (1 page)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 August 2010	Termination of appointment of Raabia Hassanali as a director (1 page)
11 August 2010	Appointment of Mr Naseen Valji as a director (2 pages)
11 August 2010	Termination of appointment of Raabia Hassanali as a director (1 page)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Appointment of Mr Naseen Valji as a director (2 pages)
26 October 2009	Appointment of Miss Raabia Hassanali as a director (1 page)
26 October 2009	Appointment of Miss Raabia Hassanali as a director (1 page)
26 October 2009	Termination of appointment of Naseen Valji as a director (1 page)
26 October 2009	Termination of appointment of Naseen Valji as a director (1 page)
13 October 2009	Appointment of Adrian Vincent Walker as a secretary (2 pages)
13 October 2009	Appointment of Adrian Vincent Walker as a secretary (2 pages)
9 October 2009	Appointment of Dr Anthony Gunstone as a director (2 pages)
9 October 2009	Appointment of Mohamed Raza Kanji as a director (2 pages)
9 October 2009	Appointment of Dr John Adrian Jones as a director (2 pages)
9 October 2009	Appointment of Dr Anthony Gunstone as a director (2 pages)
9 October 2009	Appointment of Dr John Adrian Jones as a director (2 pages)
9 October 2009	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 9 October 2009 (1 page)
9 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 100 (2 pages)
9 October 2009	Appointment of Naseen Valji as a director (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 100 (2 pages)
9 October 2009	Appointment of Dr Anthony Gunstone as a director (2 pages)
9 October 2009	Appointment of Naseen Valji as a director (2 pages)
9 October 2009	Appointment of Dr Anthony Gunstone as a director (2 pages)
9 October 2009	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 9 October 2009 (1 page)
9 October 2009	Appointment of Mohamed Raza Kanji as a director (2 pages)
9 October 2009	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 9 October 2009 (1 page)
28 September 2009	Appointment terminated director ela shah (1 page)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
28 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
28 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
28 September 2009	Appointment terminated director ela shah (1 page)
28 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
28 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
15 July 2009	Incorporation (16 pages)
15 July 2009	Incorporation (16 pages)