Nse Facilities Limited

Active03992714 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Hospital activities (86101)
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
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at Epilepsy Society, Epilepsy Enterprises Limited
British
Born June 1963 (63)
Director · Appointed 12 December 2022
Also at Epilepsy Enterprises Limited · more companies
British
Born December 1963 (62)
Director · Appointed 18 April 2016
Also at Epilepsy Society, Epilepsy Enterprises Limited · more companies
British
Born May 1957 (69)
Officer history (16 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
6 January 2017
Resigned Mealor, Dawn as Secretary
18 April 2016
Appointed Alcock, Catherine Nina as Director
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
22 May 2015
Resigned Collins, Robin Peter as Secretary
22 May 2015
Appointed Geer, Angela as Secretary
18 December 2014
Appointed Waddingham, Adrian Joseph as Director
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 April 2010
Resigned Seal, Frank as Secretary
26 April 2010
Appointed Collins, Robin Peter as Secretary
25 September 2008
Resigned Gillett, Alan Henry Puckridge as Director
3 January 2006
Appointed Seal, Frank as Secretary
31 October 2005
Resigned De Val, Michael Thomas as Secretary
27 November 2003
Appointed Wilson, Derek Robert as Director
25 September 2003
Resigned Wheatley, Anthony, Rear Admiral as Director
15 May 2001
Resigned De Val, Michael Thomas as Director
26 April 2001
Appointed Gillett, Alan Henry Puckridge as Director
26 April 2001
Appointed Porter, Harold Keith as Director
3 October 2000
Appointed Wheatley, Anthony, Rear Admiral as Director
3 October 2000
Appointed De Val, Michael Thomas as Secretary
3 October 2000
Appointed De Val, Michael Thomas as Director
3 October 2000
Appointed Faulkner, Graham John as Director
3 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 October 2000
Resigned Aucott, Matthew Russell as Director
15 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 May 2000
Appointed Aucott, Matthew Russell 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
Company Limited By Guarantee
Reg. no. 00492761

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Epilepsy Enterprises Limited
Epilepsy Society

Other companies in this industry

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London

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