EPHEALTH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ephealth Ltd. The company was founded 5 years ago and was given the registration number 12582445. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | EPHEALTH LTD |
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| Company Number | : | 12582445 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
- 72200 - Research and experimental development on social sciences and humanities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 92, Alameda Das Margaridas, Residencial Alphaville 05, Sp, Santana De Parnaiba, Brazil, 06539270 | Director | 01 May 2020 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 May 2020 | Active |
People with Significant Control
| Mr Paulo Sergio Perea Pereira |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 92, Alameda Das Margaridas, Santana De Parnaiba, Brazil, 06539270 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Pedro Marton Pereira |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)