Ept Care Services Ltd is a private limited company that can be found at 106B Wood Street, Barnet EN5 2UR. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors.
Director Anthony A., appointed on 08 April 2022. Director Alison C., appointed on 08 April 2022. Director Gail O., appointed on 08 April 2022.
The company is officially classified as "other residential care activities n.e.c." (SIC code: 87900). According to official data there was a name change on 2022-06-08 and their previous name was Limelight Pictures Ltd.
The last confirmation statement was sent on 2023-06-07 and the date for the next filing is 2024-06-21. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 106b Wood Street |
| Town | Barnet |
| Post code | EN5 2UR |
| Country of origin | United Kingdom |
| Registration Number | 11185278 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Corporate Director
Appointed: 08 April 2022
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Eleanor Palmer Trust from Barnet, England. The abovementioned PSC is classified as "a trust", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Eleanor Palmer Trust
106b Wood Street, Barnet, EN5 2UR, England
| Legal authority | Trust Law |
| Legal form | Trust |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 10 March 2022 |
| Ceased on | 8 April 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 5 February 2018 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Limelight Pictures | June 8, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, August 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy