EPRESCRIPTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

EPRESCRIPTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPRESCRIPTIONS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08681796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EPRESCRIPTIONS LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE SCORSIS Apr 1976 Canadian Director 2023-02-16 CURRENT
MR SIMON KEITH LAWLEY Nov 1972 British Director 2023-01-08 CURRENT
MR SUKHDEV SINGH SHEETUC Nov 1982 British Director 2016-07-11 UNTIL 2019-10-11 RESIGNED
MR JONATHAN DAVID NADLER May 1982 British Director 2021-12-20 UNTIL 2023-02-17 RESIGNED
MISS DHANVIR KAUR JOHAL Oct 1981 British Director 2013-09-09 UNTIL 2014-11-09 RESIGNED
MR DEAN LESLIE FRIDAY Aug 1979 Australian Director 2019-10-11 UNTIL 2020-07-17 RESIGNED
MR BALRAJ SINGH DHILLON Jun 1982 British Director 2016-07-11 UNTIL 2018-01-31 RESIGNED
MR CHRISTOPHER MICHAEL ASHTON Nov 1980 British Director 2019-10-11 UNTIL 2023-01-16 RESIGNED
MS AKILA AHMED Jun 1976 British Director 2019-09-11 UNTIL 2019-10-11 RESIGNED
MR MAHESH KUMAR VERMA Oct 1984 British Director 2013-09-09 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyphe Group Limited 2019-10-11 London   Gb-Eng Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Akila Ahmed 2019-09-11 - 2019-10-11 6/1976 London   Ownership of shares 25 to 50 percent
Mr Sukhdev Singh Sheetuc 2016-07-11 - 2019-10-11 11/1982 Wolverhampton   Ownership of shares 25 to 50 percent
Mr Balraj Singh Dhillon 2016-07-11 - 2018-01-31 6/1982 Wolverhampton   Ownership of shares 25 to 50 percent
Mr Mahesh Kumar Verma 2016-06-01 - 2019-10-11 10/1984 London   Gb-Eng Ownership of shares 25 to 50 percent

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DISPENSARY GREEN LTD LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
LYPHE SUBCO LIMITED LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
LYPHE GROUP LIMITED LONDON In... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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MAJ TECHNOLOGY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
LYPHE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CROP PHARM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
RELDAN ADVISORY LTD LONDON Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
EPrescriptions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £-2,928,509 equity
EPrescriptions Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £-401,617 equity
EPrescriptions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 30-09-2020 £3 equity
Micro-entity Accounts - EPRESCRIPTIONS LIMITED 2020-12-08 30-09-2019
Dormant Company Accounts - EPRESCRIPTIONS LIMITED 2019-05-18 30-09-2018 £3 equity
Dormant Company Accounts - EPRESCRIPTIONS LIMITED 2018-03-10 30-09-2017 £3 equity
Dormant Company Accounts - EPRESCRIPTIONS LIMITED 2017-06-13 30-09-2016 £3 equity
Dormant Company Accounts - EPRESCRIPTIONS LIMITED 2016-04-19 30-09-2015 £1 equity
Dormant Company Accounts - EPRESCRIPTIONS LIMITED 2014-10-24 30-09-2014 £2 equity

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