EPIC CARE LIMITED

Key Data

Status

Dissolved

Company No.

04053979

Incorporation date

15/08/2000

Size

Dormant

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

09/02/2010

Final Gazette dissolved following liquidation

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09/11/2009

Administrator's progress report to 2009-11-04

View PDF (17 pages)

09/11/2009

Notice of move from Administration to Dissolution on 2009-11-04

View PDF (9 pages)

06/10/2009

Result of meeting of creditors

View PDF (2 pages)

10/06/2009

Administrator's progress report to 2009-05-11

View PDF (18 pages)

23/02/2009

Registered office changed on 24/02/2009 from 2 new street square london EC4A 3BZ

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18/01/2009

Result of meeting of creditors

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16/01/2009

Result of meeting of creditors

View PDF (2 pages)

16/01/2009

Result of meeting of creditors

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15/01/2009

Result of meeting of creditors

View PDF (2 pages)

30/12/2008

Statement of administrator's proposal

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11/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

09/12/2008

Registered office changed on 10/12/2008 from 64 clarendon road watford hertfordshire WD17 1DA

View PDF (1 pages)

19/11/2008

Appointment of an administrator

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20/10/2008

Director appointed mr john richard fleming

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20/10/2008

Secretary appointed mr john richard fleming

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19/10/2008

Appointment Terminated Director ivan parkinson

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19/10/2008

Appointment Terminated Secretary ivan parkinson

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10/09/2008

Return made up to 16/08/08; full list of members

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24/06/2008

Appointment Terminated Director and Secretary martin rowland

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24/06/2008

Director's Change of Particulars / jeremy whitaker / 17/06/2008 / HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE

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24/06/2008

Director and secretary appointed ivan james latimer parkinson

View PDF (2 pages)

25/03/2008

Accounts made up to 2007-06-30

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18/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

10/03/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

12/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

26/06/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

16/05/2006

Auditor's resignation

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05/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (3 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

13/09/2005

Director's particulars changed

View PDF (0 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/02/2005

Full accounts made up to 2004-01-31

View PDF (15 pages)

12/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 18/03/04 from: 2ND floor 3-5 rickmansworth road watford hertfordshire WD18 7GX

View PDF (1 pages)

16/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

20/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

10/09/2003

Secretary's particulars changed;director's particulars changed

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22/10/2002

Accounting reference date extended from 31/08/02 to 31/01/03

View PDF (1 pages)

21/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

08/10/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

11/02/2002

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 19/09/01

View PDF (0 pages)

27/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Certificate of change of name

View PDF (3 pages)

08/05/2001

Registered office changed on 09/05/01 from: 177A mount pleasant lane bricket wood st. Albans hertfordshire AL2 3XW

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

15/08/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitaker, Jeremy	Director	02/03/2006 - Present	23
HCS SECRETARIAL LIMITED	Nominee Secretary	15/08/2000 - 15/08/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	15/08/2000 - 15/08/2000	15849
Dunne, John George	Director	31/01/2003 - 05/03/2007	8
Johnson, Simon David	Director	15/08/2000 - 02/03/2006	22

Persons with Significant Control

No PSC data available.

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Description

About EPIC CARE LIMITED

EPIC CARE LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPIC CARE LIMITED?

EPIC CARE LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 09/02/2010.

Where is EPIC CARE LIMITED located?

EPIC CARE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EPIC CARE LIMITED do?

EPIC CARE LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for EPIC CARE LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.