About

Registered Number: 06054608
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Tk House, 69 Banstead Road, Carshalton, Surrey, SM5 3NP,

 

Having been setup in 2007, The Ep Practice Ltd are based in Carshalton in Surrey, it's status is listed as "Active". There are 3 directors listed as Hemphill, Clare, Hemphill, William Mark, Hemphill, Clare for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMPHILL, William Mark 16 January 2007 - 1
HEMPHILL, Clare 01 February 2014 01 February 2014 1
Secretary Name Appointed Resigned Total Appointments
HEMPHILL, Clare 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Mark Hemphill/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 January 2019
AA - Annual Accounts 12 November 2018
AA01 - Change of accounting reference date 26 October 2018
AA - Annual Accounts 17 August 2018
PSC04 - N/A 14 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 30 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 March 2014
TM01 - Termination of appointment of director 10 February 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 16 January 2014
AD01 - Change of registered office address 21 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 30 August 2011
CH03 - Change of particulars for secretary 30 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 20 March 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.