EAST POINT BUSINESS SERVICES LTD
Overview
| Company Name | EAST POINT BUSINESS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09247588 |
| 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 EAST POINT BUSINESS SERVICES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is EAST POINT BUSINESS SERVICES LTD located?
| Registered Office Address | Hamilton House Battery Green Road NR32 1DE Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST POINT BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ECCH DOMICILIARY LTD | Oct 03, 2014 | Oct 03, 2014 |
What are the latest accounts for EAST POINT BUSINESS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EAST POINT BUSINESS SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for EAST POINT BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Change of constitution by enactment | 2 pages | CC05 | ||
Satisfaction of charge 092475880002 in full | 1 pages | MR04 | ||
Satisfaction of charge 092475880001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Appointment of Ms Tracy Anne Cannell as a director on May 02, 2023 | 2 pages | AP01 | ||
Amended accounts for a small company made up to Sep 30, 2018 | 15 pages | AAMD | ||
Appointment of Mr Ian Andrew Hutchison as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sally Ann Kent as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stephen James Berry as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Coleman as a director on Jun 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Appointment of Mrs Sally Ann Kent as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||
Termination of appointment of Jonathan Huw Williams as a director on May 10, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Termination of appointment of Stephen David Dowling as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Change of details for East Coast Community Healthcare C.I.C as a person with significant control on Jan 24, 2017 | 2 pages | PSC05 | ||
Who are the officers of EAST POINT BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen James | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Executive Commercial Director | 154557670004 | ||||
| BRAGG, Simon | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Director | 191483260001 | ||||
| CANNELL, Tracy Anne | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Non-Executive Director | 232903880001 | ||||
| HUTCHISON, Ian Andrew | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Chief Executive Officer | 278913580001 | ||||
| COLEMAN, Christopher Michael | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Company Director | 250302230001 | ||||
| DOWLING, Stephen David | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Company Director | 250302580001 | ||||
| KENT, Sally Ann | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Non Executive Director | 284579360002 | ||||
| MADIN, Adele | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | England | British | Director | 185919910001 | ||||
| WILLIAMS, Jonathan Huw | Director | Battery Green Road NR32 1DE Lowestoft Hamilton House England | United Kingdom | British | Managing Director | 171645800001 |
Who are the persons with significant control of EAST POINT BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Coast Community Healthcare C.I.C | Apr 06, 2016 | Battery Green Road NR32 1DE Lowestoft Hamilton House England | No | ||||||||||
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Natures of Control
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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