Epilepsy Enterprises Limited

Active02052317 Private limited company
Incorporated
4 September 1986 (40 years)
Previously known as
Nse Enterprises Limited (until 16 February 2011)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Small
Address
Epilepsy Society
Chesham Lane
Chalfont St Peter
SL9 0RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at Epilepsy Society, Nse Facilities Limited
British
Born June 1963 (63)
Director · Appointed 12 December 2022
Also at Nse Facilities Limited · more companies
British
Born December 1963 (62)
Director · Appointed 31 July 2018
Also at Epilepsy Society, Nse Facilities Limited · more companies
British
Born May 1957 (69)
Officer history (24 former)
13 December 2022
Resigned Goodfellow, Peter James as Director
12 December 2022
Appointed James, Andrew David as Director
12 December 2022
Appointed Gray, Andrew John as Director
24 March 2020
Appointed Goodfellow, Peter James as Director
13 December 2019
Resigned Waddingham, Adrian Joseph as Director
31 July 2018
Resigned Porter, Harold Keith as Director
31 July 2018
Appointed Alcock, Catherine Nina as Director
31 July 2018
Appointed Waddingham, Adrian Joseph as Director
6 January 2017
Resigned Mealor, Dawn as Secretary
6 February 2016
Appointed Mealor, Dawn as Secretary
5 February 2016
Resigned Geer, Angela as Secretary
5 February 2016
Resigned Geer, Angela Ann as Director
13 July 2015
22 May 2015
Appointed Geer, Angela as Secretary
22 May 2015
Resigned Collins, Robin Peter as Secretary
17 July 2014
Appointed Geer, Angela Ann as Director
17 July 2014
Resigned Wilson, Derek Robert as Director
27 September 2013
Resigned Faulkner, Graham John as Director
26 September 2013
Resigned Springford, Eileen as Director
26 April 2010
Resigned Seal, Frank as Secretary
26 April 2010
Appointed Collins, Robin Peter as Secretary
26 February 2010
Appointed Springford, Eileen as Director
26 February 2010
Appointed Knox-Johnston, Richard Alexander as Director
11 October 2008
Resigned Gillett, Alan Henry Puckridge as Director
20 October 2007
Appointed Wilson, Derek Robert as Director
20 October 2007
Resigned Dodwell, Ian Stuart as Director
3 January 2006
Appointed Seal, Frank as Secretary
30 October 2005
Resigned De Val, Michael Thomas as Secretary
27 November 2003
Appointed Dodwell, Ian Stuart as Director
4 September 2003
Resigned Wheatley, Anthony, Rear Admiral as Director
28 May 2002
Appointed Porter, Harold Keith as Director
25 October 2001
Resigned Basden, Brian Edward as Director
25 October 2001
Resigned Purssell, Anthony John Richard as Director
26 July 2001
Appointed Faulkner, Graham John as Director
1 August 2000
Appointed Wheatley, Anthony, Rear Admiral as Director
3 April 2000
Resigned Stevens, Martin John Pemble as Secretary
3 April 2000
Appointed De Val, Michael Thomas as Secretary
25 November 1999
Appointed Stevens, Martin John Pemble as Secretary
19 November 1999
Resigned Stretton, Robert Michael as Secretary
1 October 1997
Appointed Stretton, Robert Michael as Secretary
30 September 1997
Resigned Stevens, Martin John Pemble as Secretary
26 September 1996
Resigned Chandler, John Stanley Charles as Director
30 November 1995
Appointed Gillett, Alan Henry Puckridge as Director
28 September 1995
Resigned Higgs, Roger Junior as Director
30 July 1993
Appointed Purssell, Anthony John Richard as Director
29 July 1993
Resigned Morris, Michael Freeborn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00492761
Former controllers (1)
11 October 2016
Ceased Harold Keith Porter — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epilepsy Society
Epilepsy Enterprises Limited This company Owns 75–100% of shares
Nse Facilities Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Epilepsy Society
Nse Facilities Limited

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