Company NameEP Medics Limited
DirectorEmma Potter
Company StatusActive
Company Number08386611
CategoryPrivate Limited Company
Incorporation Date4 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director NameDr Emma Potter
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2013(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address11 Esparto Street
London
SW18 4DQ
Secretary NameMr Mark Edward
StatusResigned
Appointed04 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address11 Esparto Street
London
SW18 4DQ

Location

Registered Address11 Esparto Street
London
SW18 4DQ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London

Shareholders

1 at £1Emma Potter
100.00%
Ordinary

Financials

Year2014
Net Worth£3,332
Cash£5,223
Current Liabilities£1,892

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (9 pages)
5 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
17 May 2019Registered office address changed from PO Box PO Box 694 Unit 20492 PO Box 6945 London W1A 6US England to 11 Esparto Street London SW18 4DQ on 17 May 2019 (1 page)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018Registered office address changed from 11 Esparto Street London SW18 4DQ to PO Box PO Box 694 Unit 20492 PO Box 6945 London W1A 6US on 13 December 2018 (1 page)
13 December 2018Termination of appointment of Mark Edward as a secretary on 13 December 2018 (1 page)
5 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(3 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
23 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014Registered office address changed from 42 Wadham Road London SW15 2LR on 12 May 2014 (1 page)
12 May 2014Registered office address changed from 42 Wadham Road London SW15 2LR on 12 May 2014 (1 page)
24 February 2014Director's details changed for Dr Emma Potter on 5 February 2013 (2 pages)
24 February 2014Director's details changed for Dr Emma Potter on 5 February 2013 (2 pages)
24 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Director's details changed for Dr Emma Potter on 5 February 2013 (2 pages)
9 January 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
9 January 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)