Company NameOWEN Epstein Limited
DirectorsOwen Epstein and June Epstein
Company StatusActive
Company Number07929850
CategoryPrivate Limited Company
Incorporation Date31 January 2012(12 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameProf Owen Epstein
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleProfessor Of Gastroenterology
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMrs June Epstein
StatusCurrent
Appointed31 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMrs June Epstein
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2022(10 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Location

Registered AddressBourne House
475 Godstone Road
Whyteleafe
CR3 0BL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Owen Epstein
80.00%
Ordinary
20 at £1June Epstein
20.00%
Ordinary

Financials

Year2014
Net Worth£179,328
Cash£285,791
Current Liabilities£129,345

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

29 January 2021Total exemption full accounts made up to 31 January 2020 (12 pages)
6 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
12 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 December 2018Change of details for Prof Owen Epstein as a person with significant control on 6 April 2016 (2 pages)
21 November 2018Registered office address changed from 930 High Road London N12 9RT to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 November 2018 (2 pages)
1 November 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
6 March 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
9 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
9 February 2017Confirmation statement made on 31 January 2017 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (10 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (10 pages)
21 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
6 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
20 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
9 September 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)