EPILEPSY ENTERPRISES LIMITED

Overview

Company Name	EPILEPSY ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02052317
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1986

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 ENTERPRISES LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EPILEPSY ENTERPRISES LIMITED 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 ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
NSE ENTERPRISES LIMITED	Sep 04, 1986	Sep 04, 1986

What are the latest accounts for EPILEPSY ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for EPILEPSY ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Termination of appointment of Peter James Goodfellow as a director on Dec 13, 2022	1 pages	TM01

Jan 03, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Dec 13, 2022	Appointment of Mr Andrew John Gray as a director on Dec 12, 2022	2 pages	AP01

Dec 12, 2022	Appointment of Mr Andrew David James as a director on Dec 12, 2022	2 pages	AP01

Oct 24, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Nov 21, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

May 01, 2020	Appointment of Mr Peter James Goodfellow as a director on Mar 24, 2020	2 pages	AP01

Dec 18, 2019	Termination of appointment of Adrian Joseph Waddingham as a director on Dec 13, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Mr Adrian Joseph Waddington as a director on Jul 31, 2018	pages	AP01

Nov 26, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Oct 14, 2019	Change of details for The National Society for Epilepsy as a person with significant control on Mar 28, 2018	2 pages	PSC05

Dec 21, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Appointment of Miss Catherine Nina Alcock as a director on Jul 31, 2018	2 pages	AP01

Aug 07, 2018	Termination of appointment of Harold Keith Porter as a director on Jul 31, 2018	1 pages	TM01

Jan 16, 2018	Full accounts made up to Mar 31, 2017	13 pages	AA

Dec 13, 2017	Confirmation statement made on Oct 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EPILEPSY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALCOCK, Catherine Nina Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	Jul 31, 2018		Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1957-5	Estate Owner	249202950001
GRAY, Andrew John Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	Dec 12, 2022		Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1963-6	Senior Executive	291416720001
JAMES, Andrew David Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	Dec 12, 2022		Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1963-12	Chief Financial Officer	81611090001
COLLINS, Robin Peter The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Apr 26, 2010	May 22, 2015	Secretary	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire					151491430001
DE VAL, Michael Thomas 12 Oakley Road OX39 4HB Chinnor Oxfordshire	Apr 03, 2000	Oct 30, 2005	Secretary	12 Oakley Road OX39 4HB Chinnor Oxfordshire		British		Director Of Finance	120754800001
GEER, Angela The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	May 22, 2015	Feb 05, 2016	Secretary	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire					197915340001
MEALOR, Dawn The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Feb 06, 2016	Jan 06, 2017	Secretary	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire					205318990001
SEAL, Frank Hervines Court, Hervines Road HP6 5HH Amersham 2 Buckinghamshire United Kingdom	Jan 03, 2006	Apr 26, 2010	Secretary	Hervines Court, Hervines Road HP6 5HH Amersham 2 Buckinghamshire United Kingdom		British		Accountant	118227930003
STEVENS, Martin John Pemble 38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire	Nov 25, 1999	Apr 03, 2000	Secretary	38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire		British		Acting Director Of Finance	16767820001
STEVENS, Martin John Pemble 38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire		Sep 30, 1997	Secretary	38 Dean Way HP8 4JR Chalfont St Giles Buckinghamshire		British		Acting Director Of F	16767820001
STRETTON, Robert Michael 10 Leigh Avenue ME15 9UY Maidstone Kent	Oct 01, 1997	Nov 19, 1999	Secretary	10 Leigh Avenue ME15 9UY Maidstone Kent		British		Company Secretary	55022580001
BASDEN, Brian Edward Berkeley Cottage East Common SL9 7AF Gerrards Cross Buckinghamshire		Oct 25, 2001	Director	Berkeley Cottage East Common SL9 7AF Gerrards Cross Buckinghamshire		British	1925-12	Retired	2642430001
CHANDLER, John Stanley Charles Swan Ridge Lincoln Road Chalfont St Peter SL9 9TG Gerrards Cross Buckinghamshire		Sep 26, 1996	Director	Swan Ridge Lincoln Road Chalfont St Peter SL9 9TG Gerrards Cross Buckinghamshire		British	1916-10	Retired	16767830001
DODWELL, Ian Stuart Reddings Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire	Nov 27, 2003	Oct 20, 2007	Director	Reddings Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire	Uk	British	1945-6	Chartered Surveyor	87219800001
FAULKNER, Graham John The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Jul 26, 2001	Sep 27, 2013	Director	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	England	British	1948-9	Ceo Of A Charity	123554950002
GEER, Angela Ann The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Jul 17, 2014	Feb 05, 2016	Director	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	England	British	1955-3	Chief Executive	246034680001
GILLETT, Alan Henry Puckridge 51 Park View Road Ealing W5 2JF London	Nov 30, 1995	Oct 11, 2008	Director	51 Park View Road Ealing W5 2JF London	England	British	1930-10	Chartered Surveyor	4224200001
GOODFELLOW, Peter James Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	Mar 24, 2020	Dec 13, 2022	Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1979-1	Managing Director	155743030002
HIGGS, Roger Junior 9 Hamblecliff House Hamble SO31 4HY Southampton Hampshire		Sep 28, 1995	Director	9 Hamblecliff House Hamble SO31 4HY Southampton Hampshire		British	1932-3	Retired	16767840001
KNOX-JOHNSTON, Richard Alexander The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Feb 26, 2010	Jul 13, 2015	Director	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	England	British	1941-9	Company Director	56739790001
MORRIS, Michael Freeborn Holmwood The Avenue Farnham Common SL2 3JY Slough Berkshire		Jul 29, 1993	Director	Holmwood The Avenue Farnham Common SL2 3JY Slough Berkshire		British	1932-10	Retired	16767850001
PORTER, Harold Keith Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	May 28, 2002	Jul 31, 2018	Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1935-5	Chartered Accountant	73193430002
PURSSELL, Anthony John Richard Allendale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Jul 30, 1993	Oct 25, 2001	Director	Allendale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1926-7	Retired	36406360001
SPRINGFORD, Eileen The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Feb 26, 2010	Sep 26, 2013	Director	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	United Kingdom	British	1937-3	Retired	93180140001
WADDINGHAM, Adrian Joseph Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	Jul 31, 2018	Dec 13, 2019	Director	Chesham Lane SL9 0RJ Chalfont St Peter Epilepsy Society Buckinghamshire United Kingdom	England	British	1950-3	Chartered Accountant	264151000001
WHEATLEY, Anthony, Rear Admiral 7 The Hollies New Barn DA3 7HU Kent	Aug 01, 2000	Sep 04, 2003	Director	7 The Hollies New Barn DA3 7HU Kent	England	British	1933-10	None	49876420002
WILSON, Derek Robert The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	Oct 20, 2007	Jul 17, 2014	Director	The National Society For Epilepsy SL9 0RJ Chalfont St Peter Buckinghamshire	England	British	1944-10	Retired	34786640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPILEPSY ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Harold Keith Porter

Oct 11, 2016

Chesham Lane

SL9 0RJ Chalfont St Peter

Epilepsy Society

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Epilepsy Society

Apr 06, 2016

Chesham Lane

Chalfont St. Peter

SL9 0RJ Gerrards Cross

Epilepsy Society

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00492761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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