Essex Pain Services Limited

Company Name	Essex Pain Services Limited
Director	Victor Adalbert John William Mendis
Company Status	Active
Company Number	06183324
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Victor Adalbert John William Mendis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Charnwood East Hanningfield Road Howe Green Chelmsford CM2 7TJ

Secretary Name	Mrs Mary Takeshie Varuni Mendis
Status	Current
Appointed	19 June 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Charnwood East Hanningfield Road Howe Green Chelmsford CM2 7TJ

Secretary Name	Mary Takeshie Varuni Mendis
Nationality	Sri Lankan
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Charnwood East Hanningfield Road Howe Green Chelmsford CM2 7TJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	direct.gov.uk

Location

Registered Address	Charnwood East Hanningfield Road Howe Green Chelmsford CM2 7TJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Sandon
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Howe Green
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Victor Adalbert John William Mendis 50.00% Ordinary
1 at £1	Mary Takeshie Varuni Mendis 50.00% Ordinary

Financials

Year	2014
Net Worth	£770,893
Cash	£740,631
Current Liabilities	£51,793

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

13 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
22 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
18 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020	Change of details for Dr Victor Adalbert John William Mendis as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Dr Victor Adalbert John William Mendis on 1 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
19 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 100 (4 pages)
19 June 2020	Appointment of Mrs Mary Takeshie Varuni Mendis as a secretary on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of Mary Takeshie Varuni Mendis as a secretary on 19 June 2020 (1 page)
18 June 2020	Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Charnwood East Hanningfield Road Howe Green Chelmsford CM2 7TJ on 18 June 2020 (1 page)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Dr Victor Adalbert John William Mendis on 3 April 2019 (2 pages)
3 April 2019	Secretary's details changed for Mary Takeshie Varuni Mendis on 3 April 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 95 (3 pages)
14 August 2017	Statement of company's objects (2 pages)
14 August 2017	Statement of company's objects (2 pages)
1 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Particulars of variation of rights attached to shares (2 pages)
1 June 2017	Change of share class name or designation (2 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 December 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
13 December 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 May 2013	Amended accounts made up to 30 June 2012 (7 pages)
13 May 2013	Amended accounts made up to 30 June 2012 (7 pages)
26 April 2013	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Cm2 Ure on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Cm2 Ure on 11 May 2012 (1 page)
24 April 2012	Amended accounts made up to 30 June 2011 (5 pages)
24 April 2012	Amended accounts made up to 30 June 2011 (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Doctor Victor Adalbert John William Mendis on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Doctor Victor Adalbert John William Mendis on 1 October 2009 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Doctor Victor Adalbert John William Mendis on 1 October 2009 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
9 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from boundary house 4 county place chelmsford CM2 0RE (1 page)
25 June 2009	Registered office changed on 25/06/2009 from boundary house 4 county place chelmsford CM2 0RE (1 page)
27 April 2009	Registered office changed on 27/04/2009 from charnwood, east hanningfield road, howe green essex CM2 7TJ (1 page)
27 April 2009	Return made up to 26/03/09; full list of members (3 pages)
27 April 2009	Return made up to 26/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from charnwood, east hanningfield road, howe green essex CM2 7TJ (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 April 2008	Return made up to 26/03/08; full list of members (3 pages)
25 April 2008	Return made up to 26/03/08; full list of members (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
26 March 2007	Incorporation (11 pages)
26 March 2007	Incorporation (11 pages)

Essex Pain Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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