EPRESCRIPTIONS LIMITED

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Profile EPRESCRIPTIONS LIMITED

Actual on 01.12.2024
Company name
EPRESCRIPTIONS LIMITED
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Company number
08681796
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 2013
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Saturday, 18 January 2025 due by Friday, 31 January 2025

Last statement dated Thursday, 18 January 2024
Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
UNIT 3 SHERWOOD NETWORK CENTRE, SHERWOOD ENERGY VILLAGE, NEWARK, ENGLAND, OLLERTON, NG22 9FD
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PSC and Officers EPRESCRIPTIONS LIMITED

Officers

(as of 15.08.2022)
ASHTON, Christopher Michael
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
NADLER, Jonathan David
Status: Active
Appointed on: Monday, 20 December 2021
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Company Director
Country of residence: England
AHMED, Akila
Status: Not active
Appointed on: Wednesday, 11 September 2019
Resigned on: Friday, 11 October 2019
Correspondence address: Staffordshire House Beechdale Road, Nottingham, England, NG8 3FH
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEETUC, Sukhdev Singh
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Friday, 11 October 2019
Correspondence address: 17 Dudley Walk, Wolverhampton, England, WV4 5HD
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
VERMA, Mahesh Kumar
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Friday, 11 October 2019
Correspondence address: Staffordshire House Beechdale Road, Nottingham, England, NG8 3FH
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Pharmacist
Country of residence: England
FRIDAY, Dean Leslie
Status: Not active
Appointed on: Friday, 11 October 2019
Resigned on: Friday, 17 July 2020
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: England
JOHAL, Dhanvir Kaur
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Sunday, 09 November 2014
Correspondence address: 8 Barley Croft, West Bridgford, Nottingham, England, NG2 7RU
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Pharmacist
Country of residence: England
DHILLON, Balraj Singh
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: 1 Pickwick Gardens, Wolverhampton, England, WV3 9EH
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Lyphe Group Limited
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: 20-22 Wenlock Road, London, England, Gb-Eng, N1 7GU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Lyphe Group Limited
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: 33 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Lyphe Group Limited
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: 20-22 London, England, Gb-Eng
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Mahesh Kumar Verma
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 20-22 London, England, Gb-Eng
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Akila Ahmed
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 33 London, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Akila Ahmed
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: 33 London, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Akila Ahmed
Status: Not active
Notified on: Wednesday, 11 September 2019
Correspondence address: 30 Newman Street, London, England, W1T 1PT
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Akila Ahmed
Status: Not active
Notified on: Wednesday, 11 September 2019
Correspondence address: 30 London, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mahesh Kumar Verma
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 20-22 London, England, Gb-Eng
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Sukhdev Singh Sheetuc
Status: Not active
Notified on: Monday, 11 July 2016
Correspondence address: 17 Wolverhampton, England
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Akila Ahmed
Status: Not active
Notified on: Wednesday, 11 September 2019
Correspondence address: 30 London, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Balraj Singh Dhillon
Status: Not active
Notified on: Monday, 11 July 2016
Correspondence address: 1 Pickwick Gardens, Wolverhampton, England, WV3 9EH
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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