EPR ELY LIMITED
03401618 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EPR ELY LIMITED
03401618Active· Ltd· England Wales· 1997-07-10Incorporated 1997-07-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- THOMPSON, Benjamin Charles· DirectorAppointed 2026-04-07
- FELLOWS, Edward William· DirectorResigned 2026-04-07
- BULLARD, Michael John, Dr· DirectorAppointed 2023-01-24
- SETCHELL, Matthew George· DirectorResigned 2023-01-24
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-11-15
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BULLARD, Michael John, Dr
Director
- Appointed
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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THOMPSON, Benjamin Charles
Director
- Appointed
- 2026-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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WILKINSON, Edwin John
Director
- Appointed
- 2006-01-27
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BANERJEE, Kamalika Ria
Secretary
- Appointed
- 2017-10-30
- Resigned
- 2018-02-19
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DEVERSON, David Leonard
Secretary
- Appointed
- 1997-08-07
- Resigned
- 1998-05-01
- Nationality
- British
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HELPS, Annabelle Penney
Secretary
- Appointed
- 2005-03-14
- Resigned
- 2005-04-27
- Nationality
- Australian
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LUDLOW, Sharna
Secretary
- Appointed
- 2016-05-06
- Resigned
- 2018-11-15
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MCINNES, Charles Malcolm
Secretary
- Appointed
- 2002-03-20
- Resigned
- 2003-07-22
- Nationality
- British
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MUIR, David Scott
Secretary
- Appointed
- 1998-05-01
- Resigned
- 1999-02-26
- Nationality
- British
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WARD, Karen
Secretary
- Appointed
- 2016-01-05
- Resigned
- 2016-05-06
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WILLIAMS, David James, Dr
Secretary
- Appointed
- 1999-02-26
- Resigned
- 2002-03-20
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-04-27
- Resigned
- 2015-11-26
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2003-07-22
- Resigned
- 2005-03-14
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-10
- Resigned
- 1997-08-07
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ANTHONY, Paul
Director
- Appointed
- 2002-03-20
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 09/1955
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BRYANT, John
Director
- Appointed
- 2001-12-31
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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BRYANT, John
Director
- Appointed
- 1998-08-09
- Resigned
- 2001-06-19
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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CHILTON, Malcolm David
Director
- Appointed
- 1997-08-07
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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FELLOWS, Edward William
Director
- Appointed
- 2022-12-12
- Resigned
- 2026-04-07
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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HARRISON, Albert Malcolm
Director
- Appointed
- 1998-09-09
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 11/1948
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KAY, Ian Andrew
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 12/1959
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KING, William John
Director
- Appointed
- 1997-08-07
- Resigned
- 1998-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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LATHAM, Paul Stephen
Director
- Appointed
- 2017-08-15
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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LAW, William Moran
Director
- Appointed
- 1997-08-07
- Resigned
- 1998-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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MCDONALD, David Andrew
Director
- Appointed
- 1999-11-08
- Resigned
- 2003-05-04
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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MUIR, David Scott
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-02-26
- Nationality
- British
- Residence
- Uk
- Born
- 03/1955
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OWENS, David William
Director
- Appointed
- 2006-02-20
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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SENIOR, Timothy James, Dr
Director
- Appointed
- 2015-10-30
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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SETCHELL, Matthew George
Director
- Appointed
- 2015-10-30
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SKERTCHLY, Paul Clifford
Director
- Appointed
- 2004-07-05
- Resigned
- 2005-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STANLEY, Martin Stephen William
Director
- Appointed
- 2006-03-06
- Resigned
- 2006-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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STANLEY, Martin Stephen William
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TAYLOR, Philip Jonathan
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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THIRSK, Jeremy David
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 01/1960
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TILSTONE, David Paul
Director
- Appointed
- 2006-11-30
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WILLIAMS, David James, Dr
Director
- Appointed
- 1997-08-07
- Resigned
- 2002-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-10
- Resigned
- 1997-08-07
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