| Company Name | Epjhealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06901255 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
| Previous Names | Elizabeth`S Herbals Limited and Epjherbals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth Peyton Jones |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Herbalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 August 2018) |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Director Name | Peggy Peyton Jones |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Antiques Dealer |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Richard McAlpine |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stone Gappe Hall Lothersdale Nr Skipton North Yorkshire BD20 8EE |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Elizabeth Peyton Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£599 |
| Cash | £2,486 |
| Current Liabilities | £7,656 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Director's details changed for Elizabeth Peyton Jones on 13 December 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 10 March 2015 | Company name changed epjherbals LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Change of name notice (2 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Director's details changed for Peggy Peyton Jones on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Elizabeth Peyton Jones on 1 November 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Peggy Peyton Jones on 1 December 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Elizabeth Peyton Jones on 1 November 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 September 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
| 23 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Peggy Peyton Jones on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Elizabeth Peyton Jones on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Peggy Peyton Jones on 1 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Elizabeth Peyton Jones on 1 May 2010 (2 pages) |
| 5 June 2009 | Secretary appointed calder & co (registrars) LIMITED (1 page) |
| 4 June 2009 | Appointment terminated secretary richard mcalpine (1 page) |
| 28 May 2009 | Company name changed elizabeth`s herbals LIMITED\certificate issued on 28/05/09 (2 pages) |
| 11 May 2009 | Incorporation (18 pages) |