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EPIONE HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epione Healthcare Ltd. The company was founded 5 years ago and was given the registration number 11753757. The firm's registered office is in BIRMINGHAM. You can find them at 86c Moor Green & Co, Water Street, Birmingham, West Midlands. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:EPIONE HEALTHCARE LTD
Company Number:11753757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:30 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86c Moor Green & Co, Water Street, Birmingham, United Kingdom, B31HL

Director07 January 2019Active

People with Significant Control

Santa Eva Dr.Kazemi-Santa
Notified on:09 January 2019
Status:Active
Date of birth:December 1983
Nationality:Hungarian
Country of residence:United Kingdom
Address:86c Moor Green & Co, Water Street, Birmingham, United Kingdom, B31HL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Dr Amir Kazemi Hamedani
Notified on:07 January 2019
Status:Active
Date of birth:August 1981
Nationality:Iranian
Country of residence:United Kingdom
Address:86c Moor Green & Co, Water Street, Birmingham, United Kingdom, B31HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Change account reference date company previous shortened.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-07Incorporation

Incorporation company.

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