Company Information for EPX RESEARCH LIMITED
C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
03817569
Private Limited Company
Liquidation |
Company Name | |
---|---|
EPX RESEARCH LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in PO19 | |
Company Number | 03817569 | |
---|---|---|
Company ID Number | 03817569 | |
Date formed | 1999-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-05 12:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL BAKER |
||
CHRISTOPHER PAUL BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER HENRY ASLETT |
Company Secretary | ||
STEPHEN PATRICK MURPHY |
Company Secretary | ||
PAUL JOHN MARTIN |
Director | ||
STEPHEN DAVID SCOTT |
Director | ||
ANTHONY JOHN SUMMERS |
Director | ||
WIG & PEN SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSAIC (EXETER) LTD | Company Secretary | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
CASTILIAN HOUSE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-03-03 | Active | |
KINGSHEATH INVESTMENTS LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
GLOUCESTER SECURITIES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Dissolved 2017-05-16 | |
MOSAIC (HARLEQUIN COURT) LTD | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2017-05-16 | |
MOSAIC (SOUTHSEA) LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (FELBRIDGE) LTD | Company Secretary | 2004-04-01 | CURRENT | 2004-03-22 | Active | |
MOSAIC (HULL) LTD | Company Secretary | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
MOSAIC (STOKE) LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2017-05-16 | |
MITRE FINANCIAL LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1997-11-17 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
MOSAIC ESTATES LTD | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
EPSOM RIDGE LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1989-09-04 | Active | |
HCL2 LIMITED | Director | 2000-10-31 | CURRENT | 1979-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-07 | |
PSC04 | Change of details for Mr Charles Jillings as a person with significant control on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ridge Court the Ridge Epsom Surrey KT18 7EP United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2019-07-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE | |
PSC04 | Change of details for Mr Duncan Paul Saville as a person with significant control on 2018-03-05 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PAUL SAVILLE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-22 | |
CH01 | Director's details changed for Mr Christopher Paul Baker on 2017-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 NO CHANGES | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER ASLETT | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LR | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 10/08/0 | |
123 | NC INC ALREADY ADJUSTED 10/08/01 | |
88(2)R | AD 10/08/01--------- £ SI 300@1=300 £ IC 100/400 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/08/01--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED W AND P NEWCO (371) LIMITED CERTIFICATE ISSUED ON 08/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-12 |
Resolution | 2019-11-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPX RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EPX RESEARCH LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EPX RESEARCH LIMITED | Event Date | 2019-11-12 |
Name of Company: EPX RESEARCH LIMITED Company Number: 03817569 Nature of Business: Human health-related activities Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cr… | |||
Initiating party | Event Type | Resolution | |
Defending party | EPX RESEARCH LIMITED | Event Date | 2019-11-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |