XPERIOME LIMITED
In Liquidation
General Information
NAME
XPERIOME LIMITED
COMPANY NUMBER
06262589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2007
(17 years and 6 months old)
WEBSITE
NANNIESMATTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/07/2014
30/03/2021
EPATIENT NETWORK LIMITED
View all previous names
LONDON
N12 8LY
Telephone: 08001214881
TPS: No
69-79 Mile End Road
London
E1 4TT
Telephone: 70343200
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Wilson House 23 London End
Beaconsfield
Buckinghamshire
HP9 2HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERIOME LIMITED | In Liquidation | View Report |
| XPERIOME INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2022 | Christopher Oliver Ruedig (926717743) has left the board |
| 26/10/2021 | Julie Anne Walters (906878986) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPERIOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPERIOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPERIOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
30/05/2007 - Present (17 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPERIOME LIMITED | In Liquidation | View Report |
| XPERIOME INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2022 | Christopher Oliver Ruedig (926717743) has left the board |
| 26/10/2021 | Julie Anne Walters (906878986) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Nicola Helen Grundy (915101919) Appointed |
| 02/03/2021 | New Board Member Nicola Helen Grundy (928016558) Appointed |
| 09/11/2020 | Timothy James Davis (924044705) has left the board |
| 09/11/2020 | New Board Member Alex Michael Garner (927622438) Appointed |
| 09/11/2020 | New Board Member Jeremy Ryan Edwards (927622435) Appointed |
| 03/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Timothy James Davis (926716462) has left the board |
| 21/02/2020 | New Board Member Timothy James Davis (924044705) Appointed |
| 19/02/2020 | Neil Eric Rotherham (926716456) has left the board |
| 19/02/2020 | New Board Member Neil Eric Rotherham (904181582) Appointed |
| 18/02/2020 | Robin Kennedy Black (903796538) has left the board |
| 18/02/2020 | New Board Member Christopher Oliver Ruedig (926717743) Appointed |
| 18/02/2020 | New Board Member Timothy James Davis (926716462) Appointed |
| 18/02/2020 | New Board Member Neil Eric Rotherham (926716456) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 04/12/2018 | Carl-Maria Wolf Lennart Hergel (925137323) has left the board |
| 16/10/2018 | New Board Member Carl-Maria Wolf Lennart Hergel (925137323) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 09/12/2015 | David Main (919801934) has left the board |
| 05/08/2015 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 05/08/2015 | Robin Kennedy Black (919967544) has left the board |
| 29/07/2015 | New Board Member Robin Kennedy Black (919967544) Appointed |
| 25/07/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 01/06/2015 | Sharon Elaine Chilton (914661650) has left the board |
| 01/06/2015 | New Board Member David Main (919801934) Appointed |
| 21/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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