EPG COMMUNICATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EPG COMMUNICATION HOLDINGS LIMITED
COMPANY NUMBER
10008031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2016
(8 years and 9 months old)
WEBSITE
epghealth.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
C/O Epg Health
1st Floor Wellington Gate
Tunbridge Wells
Kent
TN1 1HT
Telephone: 577706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPG COMMUNICATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL MEDICAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPG COMMUNICATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPG COMMUNICATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPG COMMUNICATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
IMR INTERNATIONAL (AUSTRALIA) PTY LIMITED 06/10/2017 - 20/06/2020 (2 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPG COMMUNICATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIGITAL MEDICAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| EPGONLINE.ORG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 06/06/2023 | New Company Secretary JTC (UK) LIMITED (930973826) Appointed |
| 18/05/2023 | Christopher Charles Cooper (927922890) has left the board |
| 18/05/2023 | New Board Member Graham Russell Park (925459948) Appointed |
| 18/05/2023 | Christopher Charles Cooper (920519125) has left the board |
| 18/05/2023 | New Board Member Robert Kotchie (929282845) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Christopher Charles Cooper (927922890) Appointed |
| 03/02/2021 | CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Michelle Kelly (923871332) has left the board |
| 24/05/2019 | New Board Member Christopher Charles Cooper (920519125) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 09/04/2018 | CALDER & CO (REGISTRARS) LIMITED (924448684) has left the board |
| 26/03/2018 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (924448684) Appointed |
| 02/03/2018 | New Accounts filed |
| 11/10/2017 | New Board Member IMR INTERNATIONAL (AUSTRALIA) PTY LIMITED (923879514) Appointed |
| 10/10/2017 | Christopher Charles Cooper (920519125) has left the board |
| 10/10/2017 | New Board Member Michelle Kelly (923871332) Appointed |
| 25/07/2017 | Change in Reg. Office |
| 12/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 04/03/2017 | New Annual Return filed |
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