EPICUS CARE LTD
Overview
| Company Name | EPICUS CARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12610336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPICUS CARE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is EPICUS CARE LTD located?
| Registered Office Address | 12 Station Court Station Approach SS11 7AT Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPICUS CARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EPICUS CARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr Edward Charles Parker on Jun 16, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of Daniel Tunkel as a person with significant control on Dec 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Roger Joel Gewolb as a person with significant control on Dec 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Roger Joel Gewolb as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Termination of appointment of Paul Kenneth Dickinson as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally-Ann Dickinson as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Piotr Maksymilian Kolomyjec as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Piotr Maksymilian Kolomyjec as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Saly-Ann Dickinson on Nov 24, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Saly-Ann Dickinson as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Kenneth Dickinson as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Roger Joel Gewolb as a person with significant control on Nov 24, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Dr Roger Joel Gewolb as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of EPICUS CARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward Charles | Secretary | Station Approach SS11 7AT Wickford Connah Goldsworthy, 12 Station Court Essex United Kingdom | 269818280001 | |||||||
| PARKER, Edward Charles | Director | Station Approach SS11 7AT Wickford 12 Station Court England | England | British | 53489740018 | |||||
| DICKINSON, Paul Kenneth | Director | Station Approach SS11 7AT Wickford 12 Station Court England | England | British | 39186060003 | |||||
| DICKINSON, Sally-Ann | Director | Station Approach SS11 7AT Wickford 12 Station Court England | England | British | 192903890001 | |||||
| GEWOLB, Roger Joel, Dr | Director | Finchley Road NW3 5JS London 124 England | England | American | 44119720007 | |||||
| KOLOMYJEC, Piotr Maksymilian | Director | Station Approach SS11 7AT Wickford Connah Goldsworthy, 12 Station Court Essex United Kingdom | United Kingdom | Polish | 268934910001 |
Who are the persons with significant control of EPICUS CARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Tunkel | Dec 30, 2021 | Station Approach SS11 7AT Wickford 12 Station Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Roger Joel Gewolb | Nov 24, 2020 | Finchley Road NW3 5JS London 124 England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Piotr Maksymilian Kolomyjec | May 19, 2020 | Station Approach SS11 7AT Wickford Connah Goldsworthy, 12 Station Court United Kingdom | Yes |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of 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