Nse Facilities Limited in Chesham Lane CHALFONT ST PETER

Nse Facilities Limited CHALFONT ST PETER

Founded in 2000, Nse Facilities, classified under reg no. 03992714 is an active company. Currently registered at Epilepsy Society SL9 0RJ, Chalfont St Peter the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Andrew G., Andrew J. and Catherine A.. Of them, Catherine A. has been with the company the longest, being appointed on 18 April 2016 and Andrew G. and Andrew J. have been with the company for the least time - from 12 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nse Facilities Limited Address / Contact

Office Address	Epilepsy Society
Office Address2	Chesham Lane
Town	Chalfont St Peter
Post code	SL9 0RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03992714
Date of Incorporation	Mon, 15th May 2000
Industry	Hospital activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Andrew G.

Position: Director

Appointed: 12 December 2022

Andrew J.

Position: Director

Appointed: 12 December 2022

Catherine A.

Position: Director

Appointed: 18 April 2016

Peter G.

Position: Director

Appointed: 24 March 2020

Resigned: 13 December 2022

Dawn M.

Position: Secretary

Appointed: 06 February 2016

Resigned: 06 January 2017

Angela G.

Position: Secretary

Appointed: 22 May 2015

Resigned: 05 February 2016

Adrian W.

Position: Director

Appointed: 18 December 2014

Resigned: 13 December 2019

Angela G.

Position: Director

Appointed: 17 July 2014

Resigned: 05 February 2016

Robin C.

Position: Secretary

Appointed: 26 April 2010

Resigned: 22 May 2015

Frank S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 26 April 2010

Derek W.

Position: Director

Appointed: 27 November 2003

Resigned: 17 July 2014

Harold P.

Position: Director

Appointed: 26 April 2001

Resigned: 31 July 2018

Alan G.

Position: Director

Appointed: 26 April 2001

Resigned: 25 September 2008

Anthony W.

Position: Director

Appointed: 03 October 2000

Resigned: 25 September 2003

Graham F.

Position: Director

Appointed: 03 October 2000

Resigned: 27 September 2013

Michael D.

Position: Secretary

Appointed: 03 October 2000

Resigned: 31 October 2005

Michael D.

Position: Director

Appointed: 03 October 2000

Resigned: 15 May 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2000

Resigned: 03 October 2000

Matthew A.

Position: Director

Appointed: 15 May 2000

Resigned: 03 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Epilepsy Society from Gerrards Cross, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Epilepsy Society

Epilepsy Society Chesham Lane, Chalfont St. Peter, Gerrards Cross, SL9 0RJ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	England
Registration number	00492761
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 16th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2015: 2446002.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 5th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd August 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
363(288)	17th June 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (8 pages)
363(288)	17th June 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th June 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 4th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 4th, January 2001	accounts	Free Download (1 page)

Nse Facilities Limited CHALFONT ST PETER

Nse Facilities Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Andrew J.

Catherine A.

Peter G.

Dawn M.

Angela G.

Adrian W.

Angela G.

Robin C.

Frank S.

Derek W.

Harold P.

Alan G.

Anthony W.

Graham F.

Michael D.

Michael D.

Combined Secretarial Services Limited

Matthew A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us