EPATIENT NETWORK LIMITED
LONDON TUDOR REILLY LIMITED

Hellopages » Greater London » Islington » EC1V 2NX
Company number 06262589
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Ms Julie Anne Walters on 21 December 2016; Secretary's details changed for Peter John Tudor Coe on 21 December 2016; Director's details changed for Peter John Tudor Coe on 21 December 2016. The most likely internet sites of EPATIENT NETWORK LIMITED are www.epatientnetwork.co.uk, and www.epatient-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epatient Network Limited is a Private Limited Company. The company registration number is 06262589. Epatient Network Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Epatient Network Limited is Kemp House 152 160 City Road London Ec1v 2nx. . COE, Peter John Tudor is a Secretary of the company. BLACK, Robin Kennedy is a Director of the company. COE, Peter John Tudor is a Director of the company. WALTERS, Julie Anne is a Director of the company. Director CHILTON, Sharon Elaine has been resigned. Director MAIN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COE, Peter John Tudor
Appointed Date: 30 May 2007
Director
BLACK, Robin Kennedy
Appointed Date: 16 July 2015
67 years old
Director
COE, Peter John Tudor
Appointed Date: 30 May 2007
66 years old
Director
WALTERS, Julie Anne
Appointed Date: 30 May 2007
62 years old

Resigned Directors

Director
CHILTON, Sharon Elaine
Resigned: 13 May 2015
Appointed Date: 02 October 2009
55 years old
Director
MAIN, David
Resigned: 11 November 2015
Appointed Date: 13 May 2015
67 years old

EPATIENT NETWORK LIMITED Events

21 Dec 2016
Director's details changed for Ms Julie Anne Walters on 21 December 2016
21 Dec 2016
Secretary's details changed for Peter John Tudor Coe on 21 December 2016
21 Dec 2016
Director's details changed for Peter John Tudor Coe on 21 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 16,876.16
16 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 16,771.45
...
... and 60 more events
16 Jun 2008
Accounts for a dormant company made up to 30 September 2007
16 Jun 2008
Accounting reference date shortened from 31/05/2008 to 30/09/2007
11 Jun 2008
Return made up to 30/05/08; full list of members
11 Jun 2008
Registered office changed on 11/06/2008 from po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL
30 May 2007
Incorporation

EPATIENT NETWORK LIMITED Charges

29 July 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Satisfied on 18 May 2015
Persons entitled: Mddt Nominees S.a and Wolfe Nominees Limited
Description: Fixed charge the deposit account see image for full details.
23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 11 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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