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Home > England & Wales Companies > THE EXETER PRACTICE LIMITED
Company Information for

THE EXETER PRACTICE LIMITED

WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY,
Company Registration Number
05662391
Private Limited Company
Active

Company Overview

About The Exeter Practice Ltd
THE EXETER PRACTICE LIMITED was founded on 2005-12-23 and has its registered office in Exeter. The organisation's status is listed as "Active". The Exeter Practice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE EXETER PRACTICE LIMITED
 
Legal Registered Office
WINSLADE HOUSE MANOR DRIVE
CLYST ST MARY
EXETER
DEVON
EX5 1FY
Other companies in EX2
 
Filing Information
Company Number 05662391
Company ID Number 05662391
Date formed 2005-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB884993155  
Last Datalog update: 2025-01-05 06:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXETER PRACTICE LIMITED
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Company Officers of THE EXETER PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
MOANA EMILY BOULTER
Company Secretary 2007-12-20
MOANA EMILY BOULTER
Director 2005-12-23
SIMON ANDREW BOULTER
Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES SURREY
Director 2013-10-15 2013-12-09
ROGER ANDREW BENNETT
Company Secretary 2007-04-17 2007-12-20
MOANA EMILY BOWEN
Company Secretary 2005-12-23 2007-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE GRANADOS
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY England
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Winslade House Winslade Park Manor Road, Clyst St Mary Exeter Devon EX5 1FY England
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Charlotte Mews Pavilion Place Exeter Devon EX2 4HA
2022-02-16Change of details for Mr Simon Andrew Boulter as a person with significant control on 2022-02-16
2022-02-16Change of details for Mrs Moana Emily Boulter as a person with significant control on 2022-02-16
2022-02-16SECRETARY'S DETAILS CHNAGED FOR MRS MOANA EMILY BOULTER on 2022-02-16
2022-02-16Director's details changed for Mrs Moana Emily Boulter on 2022-02-16
2022-02-16CH01Director's details changed for Mrs Moana Emily Boulter on 2022-02-16
2022-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOANA EMILY BOULTER on 2022-02-16
2022-02-16PSC04Change of details for Mrs Moana Emily Boulter as a person with significant control on 2022-02-16
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Charlotte Mews Pavilion Place Exeter Devon EX2 4HA
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24PSC04Change of details for Mrs Moana Emily Boulter as a person with significant control on 2021-09-24
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29AP01DIRECTOR APPOINTED MRS REBECCA ANNE GRANADOS
2021-01-11PSC04Change of details for Mr Simon Andrew Boulter as a person with significant control on 2020-12-30
2021-01-08PSC04Change of details for Mrs Moana Emily Boulter as a person with significant control on 2020-12-30
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOANA EMILY BOULTER
2021-01-07PSC04Change of details for Mr Simon Andrew Boulter as a person with significant control on 2020-12-30
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05AP01DIRECTOR APPOINTED MR JAMES BOWEN
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BOULTER
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-31AR0123/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20CH01Director's details changed for Mrs Moana Emily Bowen on 2015-01-20
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOANA EMILY BOWEN on 2015-01-20
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-13SH19Statement of capital on 2014-03-13 GBP 300
2014-03-13SH20Statement by directors
2014-03-13CAP-SSSolvency statement dated 03/03/14
2014-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-24AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SURREY
2013-10-23AP01DIRECTOR APPOINTED MR ANDREW JAMES SURREY
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-10MISCSect 519
2012-09-04MISCSection 519
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0123/12/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOULTER / 20/12/2011
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MOANA EMILY BOWEN / 20/12/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0123/12/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 29/12/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 29/12/2010
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0123/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MOANA BOWEN / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULTER / 22/12/2009
2009-05-1488(2)AD 23/03/09 GBP SI 25002@1=25002 GBP IC 131409/156411
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bSECRETARY RESIGNED
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-18288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-02-2188(2)RAD 05/01/07--------- £ SI 75000@1=75000 £ IC 56434/131434
2007-02-05363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-22SASHARES AGREEMENT OTC
2006-08-2288(2)RAD 15/08/06--------- £ SI 46409@1=46409 £ IC 10000/56409
2006-07-1988(2)RAD 06/07/06--------- £ SI 9998@1=9998 £ IC 2/10000
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE EXETER PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EXETER PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EXETER PRACTICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE EXETER PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of THE EXETER PRACTICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXETER PRACTICE LIMITED
Trademarks
We have not found any records of THE EXETER PRACTICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXETER PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE EXETER PRACTICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EXETER PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EXETER PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EXETER PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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