EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Key Data

Status

Active

Company No.

05251303

Incorporation date

06/10/2004

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

13/01/2026

Appointment of Mr. Neil Rae as a director on 2026-01-06

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13/01/2026

Termination of appointment of Daniel Geoffrey North as a director on 2026-01-06

View PDF (1 pages)

13/01/2026

Termination of appointment of Emma Louise Lancaster as a director on 2026-01-09

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06/01/2026

Full accounts made up to 2025-03-31

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11/11/2025

Confirmation statement made on 2025-10-29 with no updates

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09/05/2025

Director's details changed for Mr Daniel North on 2025-05-09

View PDF (2 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

01/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

08/02/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Richard Little as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Appointment of Mr Louis Javier Falero as a director on 2022-11-01

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31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Christopher John Blundell as a director on 2021-02-15

View PDF (1 pages)

18/02/2021

Appointment of Mrs Emma Louise Lancaster as a director on 2021-02-15

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29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

30/05/2019

Termination of appointment of Andrew Richard Kershaw as a director on 2019-05-30

View PDF (1 pages)

08/11/2018

Appointment of Mr Daniel North as a director on 2018-11-05

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

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06/03/2018

Notification of Rbil Limited as a person with significant control on 2017-05-10

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19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

31/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

15/05/2017

Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 2017-05-11

View PDF (1 pages)

15/05/2017

Appointment of Mr Christopher John Blundell as a director on 2017-05-11

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

25/07/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

05/05/2016

Appointment of Mr Richard Little as a director on 2016-05-05

View PDF (2 pages)

05/05/2016

Termination of appointment of Phillip Joseph Dodd as a director on 2016-05-05

View PDF (1 pages)

04/11/2015

Appointment of Mr Andrew Richard Kershaw as a director on 2015-10-31

View PDF (2 pages)

04/11/2015

Termination of appointment of David Thomas Hammond as a director on 2015-10-31

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

13/05/2015

Termination of appointment of James Gowans as a director on 2014-11-20

View PDF (1 pages)

20/11/2014

Appointment of Mr David Thomas Hammond as a director on 2014-11-20

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

25/06/2014

Appointment of Mr James Gowans as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Terence Ryan as a director

View PDF (1 pages)

14/04/2014

Appointment of Phillip Joseph Dodd as a director

View PDF (2 pages)

16/10/2013

Director's details changed for Mr Terence Ryan on 2013-10-16

View PDF (2 pages)

15/10/2013

Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 2013-10-15

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

16/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

11/07/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

16/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

19/06/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

07/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

06/10/2011

Termination of appointment of Bruce Dalgleish as a director

View PDF (1 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/06/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

14/12/2010

Termination of appointment of Stephen Hornby as a director

View PDF (1 pages)

13/12/2010

Appointment of Gary Brown as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

19/02/2010

Termination of appointment of Alan Birch as a director

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19/02/2010

Appointment of Terence Ryan as a director

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19/02/2010

Appointment of Mr Stephen Paul Hornby as a director

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02/12/2009

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2009-12-02

View PDF (1 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

18/11/2009

Termination of appointment of Lisa Whitmore as a secretary

View PDF (1 pages)

18/11/2009

Appointment of Semperian Secretariat Services Limited as a secretary

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Director's details changed for Alan Edward Birch on 2009-10-01

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14/10/2009

Director's details changed for Mr Bruce Warren Dalgleish on 2009-10-01

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14/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Secretary's details changed for Mrs Lisa Marie Whitmore on 2009-10-01

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06/10/2009

Termination of appointment of Brian Semple as a director

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04/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

19/05/2009

Director appointed bruce warren dalgleish

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19/12/2008

Certificate of change of name

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25/10/2008

Certificate of change of name

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23/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

10/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

19/05/2008

Appointment terminated director stephen jameson

View PDF (1 pages)

17/03/2008

Secretary's change of particulars / lisa bonner / 29/02/2008

View PDF (1 pages)

12/03/2008

Appointment terminated director peter bachmann

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Accounting reference date extended from 30/09/07 to 31/03/08

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17/12/2007

New director appointed

View PDF (5 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

24/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

15/05/2007

Registered office changed on 15/05/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Location of register of members

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01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (6 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: 1 peterborough road harrow HA1 2AX

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

03/11/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (14 pages)

17/01/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

17/01/2005

Ad 06/10/04--------- £ si 999@1=999 £ ic 1/1000

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02/11/2004

New director appointed

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27/10/2004

New director appointed

View PDF (4 pages)

27/10/2004

New director appointed

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22/10/2004

Resolutions

View PDF (6 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 2 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 EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED?

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED is currently Active. It was registered on 06/10/2004 .

Where is EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED located?

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED do?

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr. Neil Rae as a director on 2026-01-06.