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ETP (UK) LIMITED

ETP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03348080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETP (UK) LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ETP (UK) LIMITED located?

    Registered Office Address
    9 Colman Parade
    Southbury Road
    EN1 1YY Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ETP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALTHFARE LTDApr 09, 1997Apr 09, 1997

    What are the latest accounts for ETP (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ETP (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ETP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

    Notification of Aziz Yildiz as a person with significant control on Apr 27, 2021

    		2 pagesPSC01

    Change of details for Mr Hasan Turk as a person with significant control on Apr 27, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		5 pagesCS01

    Cessation of Aziz Yildiz as a person with significant control on May 18, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Termination of appointment of Aziz Yildiz as a director on Oct 27, 2017

    		1 pagesTM01

    Appointment of Mrs Ebru Turk as a director on Oct 13, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 05, 2017

    • Capital: GBP 1
    		8 pagesSH01

    legacy

    		12 pagesRP04CS01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 17, 2017Clarification A second filed CS01 (Capital Information, Shareholder Information and Information about people with significant control) was registered on 17/08/2017.
    View All Filings

    Who are the officers of ETP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURK, Ebru
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		Director
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		EnglandBritishDirector238973610001
    TURK, Hasan
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		Director
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		EnglandBritishCompany Director202503690001
    SHAH, Sushila
    64 Evesham Road
    N11 2RN London
    		Secretary
    64 Evesham Road
    N11 2RN London
    		British61951110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    SHAH, Dipak
    40 Hardwicke Road
    N13 4SG London
    		Director
    40 Hardwicke Road
    N13 4SG London
    		United KingdomBritishPharmacist61951090001
    YILDIZ, Aziz
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		Director
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		EnglandBritishCompany Director224993420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Yildiz
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		Apr 27, 2021
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hasan Turk
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		Apr 09, 2017
    Southbury Road
    EN1 1YY Enfield
    9 Colman Parade
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Aziz Yildiz
    The Cedars
    EN10 6FX Broxbourne
    38
    Hertfordshire
    United Kingdom
    		Feb 17, 2017
    The Cedars
    EN10 6FX Broxbourne
    38
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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