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Companies House/London/Company profile

SHEA ECLAT & CO LTD

Active
16434203·incorporated 2025-05-07

SHEA ECLAT & CO LTD is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16434203; OpenRegistry canonical ID GB-16434203-shea-eclat-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
2A CONNAUGHT AVENUE, LONDON, E4 7AA, UNITED KINGDOM
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-20.

Persons with significant control

SHEA ECLAT & CO LTD has 1 person with significant control on file:

  • Ms Gillian Hallett born 1983 resident in United Kingdom, British national. Notified 2025-05-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SHEA ECLAT & CO LTD has previously traded as:

  • BELGRAVIA MEDICAL GROUP LTD (until 2025-06-09)

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