EPILEPSY SOCIETY
Overview
| Company Name | EPILEPSY SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 00492761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPILEPSY SOCIETY?
- Other human health activities (86900) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
Where is EPILEPSY SOCIETY located?
| Registered Office Address | Epilepsy Society Chesham Lane SL9 0RJ Chalfont St Peter Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPILEPSY SOCIETY?
| Company Name | From | Until |
|---|---|---|
| NATIONAL SOCIETY FOR EPILEPS (THE) | Dec 31, 1978 | Dec 31, 1978 |
| NATIONAL SOCIETY FOR EPILEPSY (THE) | Mar 15, 1951 | Mar 15, 1951 |
What are the latest accounts for EPILEPSY SOCIETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EPILEPSY SOCIETY?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for EPILEPSY SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Penny Owen as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Miller as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Clare Wheeler as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 72 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Richard Lumley as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Alabi as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 58 pages | AA | ||||||||||
Appointment of Mrs Hannah Elizabeth Purves as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Karen Ann Skinner as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Madani Sow as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Worthington as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kevin Smith as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Timothy George as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikolas Grant as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rae Avatar Barnett as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Robin Gideon Woolfson as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 004927610008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Peter James Goodfellow as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Farrell as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of EPILEPSY SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMLEY, Anthony Richard | Secretary | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | 320129290001 | |||||||||||
| ALCOCK, Catherine Nina | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | United Kingdom | British | Estate Owner | 158763550001 | ||||||||
| AVATAR BARNETT, Rae | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Head Of People | 317701990001 | ||||||||
| COULTAS-PITMAN, Tracie | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Ceo | 236159820003 | ||||||||
| GOSLING, Andrew Thomas | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Senior Executive | 75808440001 | ||||||||
| GRANT, Nikolas | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Executive Director | 317702450001 | ||||||||
| GRAY, Andrew John | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Senior Executive | 291416720001 | ||||||||
| HAGAN, James Joseph | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | United Kingdom | British | Scientist | 135942320001 | ||||||||
| MILLER, Sarah | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Chief Executive Papworth Trust | 331577450001 | ||||||||
| OWEN, Penny | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | Wales | British | Director | 331586270001 | ||||||||
| PURVES, Hannah Elizabeth | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Non-Executive Board Director | 318169670001 | ||||||||
| SKINNER, Karen Ann, Dr | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Chief Project & Portfolio Officer | 317741570001 | ||||||||
| SULLIVAN, Jacqueline Anne | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 295051570001 | ||||||||
| WOOLFSON, Robin Gideon, Dr | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Consultant Nephrologist | 157441450001 | ||||||||
| ALABI, Angela | Secretary | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | 275747060001 | |||||||||||
| COLLINS, Robin Peter | Secretary | Chalfont St Peter Buckinghamshire SL9 0RJ | 151483170001 | |||||||||||
| DE VAL, Michael Thomas | Secretary | 12 Oakley Road OX39 4HB Chinnor Oxfordshire | British | Director Of Finance | 120754800001 | |||||||||
| GEER, Angela | Secretary | Chalfont St Peter Buckinghamshire SL9 0RJ | 197915030001 | |||||||||||
| MEALOR, Dawn | Secretary | Chalfont St Peter Buckinghamshire SL9 0RJ | 205318120001 | |||||||||||
| SEAL, Frank | Secretary | Thornhill Close HP7 0EW Amersham 2 Buckinghamshire United Kingdom | British | Accountant | 118227930002 | |||||||||
| STEVENS, Martin John Pemble | Secretary | 38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire | British | Acting Director Of Finance | 16767820001 | |||||||||
| STEVENS, Martin John Pemble | Secretary | 38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire | British | Acting Director Of F | 16767820001 | |||||||||
| STRETTON, Robert Michael | Secretary | 10 Leigh Avenue ME15 9UY Maidstone Kent | British | Company Secretary | 55022580001 | |||||||||
| WILKINSON, Erica Ross | Secretary | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | 249497590001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| ANTONY, Mary | Director | 135 Mead Way Bushey WD2 2DJ Watford Hertfordshire | British | Nursing | 66797420001 | |||||||||
| BARRADELL, John | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Town Clerk & Chief Executive | 203402460001 | ||||||||
| BASDEN, Brian Edward | Director | Berkeley Cottage East Common SL9 7AF Gerrards Cross Buckinghamshire | British | Retired | 2642430001 | |||||||||
| BLUE, Christopher Joseph | Director | Bardolphs Close HP27 0XA Princes Risborough 3 Buckinghamshire England | United Kingdom | British | Managing Director | 140850830001 | ||||||||
| BODEN, Marie Louise | Director | 3 Victoria Cottages Pages Lane Muswell Hill N10 1PT London | United Kingdom | British | Nurse | 51022940001 | ||||||||
| BRICE, Joseph Edward | Director | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | England | British | Director, Patient & Innovation Policy | 275609910001 | ||||||||
| CALLOW, Chris | Director | Chalfont St Peter Buckinghamshire SL9 0RJ | Great Britain | British | Higher Eduction | 173110640001 | ||||||||
| CHADWICK, David William, Professor | Director | 45 Burscough Road L39 2XE Ormskirk Lancashire | England | British | Professor Of Neurology | 90153400001 | ||||||||
| CHANDLER, John Stanley Charles | Director | Swan Ridge Lincoln Road Chalfont St Peter SL9 9TG Gerrards Cross Buckinghamshire | British | Retired | 16767830001 | |||||||||
| DATNOW, Edward Leyland | Director | Holland Park Avenue W11 4UE London 130 United Kingdom | United Kingdom | British | Surgeon And Company Secretary | 21326920005 |
Who are the persons with significant control of EPILEPSY SOCIETY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Rosalind Pernelet | Oct 16, 2016 | Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EPILEPSY SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0