ACTION DUCHENNE LIMITED

Address: Can Mezzanine, East Road, London, N1 6AH, England

ACTION DUCHENNE LIMITED (company# 04899036) is a company registered with Companies House, United Kingdom. The incorporation date is September 15, 2003. The entity status is Active.

Company Overview

Company Number 04899036
Company Name ACTION DUCHENNE LIMITED
Registered Address Can Mezzanine
East Road
London
N1 6AH
England
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-09-15

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to October 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 15, 2015
Next returns due by October 13, 2016
Last confirmation statement made up to September 15, 2019
Next confirmation statement due by September 29, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
86900 Other human health activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2019-01-01)
persons with significant control statement
Ms Janet Lorraine Bloor
Can Mezzanine East Road
London N1 6AH England

(Notified on 2016-09-01)
individual person with significant control
right to appoint and remove directors
Date of birth: 1958-3
Ceased on: 2019-01-01
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BETTELHEIM, Karl Albert, Dr
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ April 1936 /
18 May 2008
British /
United Kingdom
Retired Scientific Research Fellow
BLOOR, Janet Lorraine
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ March 1958 /
1 September 2014
Bristish /
England
Legal Consultant
EBANKS, Wayne Edward
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ March 1971 /
1 February 2015
British /
England
Locksmith
MAAKAN, Anupama
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ August 1972 /
1 August 2016
British /
England
Change Management
SILVERMAN, Mark Alastair
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ June 1973 /
18 May 2008
British /
United Kingdom
Local Authority Planner
WEGG, Lesley June
Director (Active)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ August 1969 /
1 February 2015
British /
England
Sales Manager
CULHANE, Damian John
Secretary (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ /
1 January 2013
/
MORRISSEY, Linda
Secretary (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ /
20 December 2014
/
POPAT, Divyesh
Secretary (Resigned)
Ingram Winter Green, Bedford House, 21a John Street, London, United Kingdom, WC1N 2BF /
18 May 2008
/
SHELLENS, Tessa
Secretary (Resigned)
3 Newforest View, Cowbridge, Vale Of Glamorgan, CF7 7ET /
15 September 2003
/
ACKROYD, Paul Anthony
Director (Resigned)
Calf Hey Cottage, Top O'Th' Meadow, Denshaw, Saddleworth, Yorkshire, Uk, OL3 5SW June 1968 /
18 May 2008
British /
United Kingdom
Lawyer
ADAMS, Godfrey Bernard
Director (Resigned)
11 Springmeadow Lane, Uppermill, Oldham, United Kingdom, OL3 6EP July 1947 /
23 May 2010
British /
United Kingdom
Director
AKSOY, Omer
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ September 1964 /
1 February 2015
British /
England
It Support Engineer
BAILEY, Philip
Director (Resigned)
2 Blackcroft, Wantage, Oxfordshire, OX12 9EX May 1964 /
8 May 2004
British /
Operations Manager
BAILIE, Roy
Director (Resigned)
21 Beechlands, Belfast, County Antrim, Northern Ireland, BT9 5HU May 1961 /
11 March 2005
British /
Bank Manager
BARTON, Peter James
Director (Resigned)
1 Laurel Avenue, Potters Bar, Hertfordshire, EN6 2AQ September 1958 /
3 December 2005
British /
Operations Manager
BROWNE, Terry
Director (Resigned)
35 Market End Way, Bicester, Oxfordshire, OX26 2EZ June 1975 /
15 September 2003
British /
England
Service Sales Manager
CHANDLER, Paul
Director (Resigned)
120 Manor Lane, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 6JB March 1971 /
19 July 2010
British /
United Kingdom
Sales Manager
CRILLY, Claire Marie
Director (Resigned)
17 Colt Avenue, Townhead, Coatbridge, Lanarkshire, ML5 2JW November 1981 /
18 May 2008
British /
Mother
CULHANE, Angela
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ October 1964 /
24 September 2012
British /
England
Accountant
CULHANE, Damian John
Director (Resigned)
40 Spring Lane Eight Ash Green, Colchester, Essex, Uk, CO6 3QF June 1968 /
18 May 2008
British /
United Kingdom
Training Consultant
DOWN, Mary
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ May 1952 /
21 May 2011
British /
United Kingdom
Care Worker
DUNNE, Sharon
Director (Resigned)
36 Castle Street, Farnham, Surrey, GU9 7JB October 1971 /
15 September 2003
British /
Teacher
EVANS, Jayne
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ June 1964 /
21 May 2011
British /
United Kingdom
Hr Manager
FIDELO, Sarah
Director (Resigned)
3 Wardie Grove, Edinburgh, Midlothian, EH5 1AQ October 1967 /
1 February 2006
British /
Make Up Artist
FITZPATRICK, Paul
Director (Resigned)
35 Kilnhurst Road, Rawmarsh, Rotherham, S62 5QQ January 1955 /
15 September 2003
British /
Firefighter
GRANNUM, Phillip Steven
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ December 1964 /
1 May 2015
British /
United Kingdom
Director
HALLIDAY, Martin
Director (Resigned)
9 Providence Close, Wetherell Road, London, E9 7DS January 1963 /
15 September 2003
British /
Teacher
HASTIE, Jonathan, Dr
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ February 1981 /
21 May 2011
British /
United Kingdom
Advocate For Disability
HENDERSON, John Robertson
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ December 1964 /
19 March 2011
British /
United Kingdom
Company Director
HOSKIN, Janet Ann
Director (Resigned)
51 Bisterne Avenue, Walthamstow, London, E17 3QR January 1969 /
15 September 2003
British /
United Kingdom
Teacher
LENIHAN, Paul
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ January 1962 /
24 July 2012
British /
United Kingdom
National Director
LEVENE, Anthony Richard
Director (Resigned)
2 Siverdale Road Prestwich, Manchester, Uk, M25 0FO June 1975 /
18 May 2008
British /
United Kingdom
It Manager
MARCHINI, Roberto
Director (Resigned)
44 Woodside Rd, Silsden, Keighley, BD20 0BP February 1966 /
15 September 2003
British /
Uk
Sales Manager
MCCLEAN, Andrew
Director (Resigned)
Epicentre, 41 West Street, Leytonstone, London, E11 4LJ April 1975 /
21 April 2012
British /
Northern Ireland
Regional Service Manager

Office Location

Address CAN MEZZANINE
EAST ROAD
Post Town LONDON
Post Code N1 6AH
Country ENGLAND

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BETTELHEIM, Karl Albert, Dr Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ April 1936 /
18 May 2008
British /
United Kingdom
Retired Scientific Research Fellow
BLOOR, Janet Lorraine Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ March 1958 /
1 September 2014
Bristish /
England
Legal Consultant
EBANKS, Wayne Edward Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ March 1971 /
1 February 2015
British /
England
Locksmith
MAAKAN, Anupama Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ August 1972 /
1 August 2016
British /
England
Change Management
SILVERMAN, Mark Alastair Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ June 1973 /
18 May 2008
British /
United Kingdom
Local Authority Planner
WEGG, Lesley June Director (Active) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ August 1969 /
1 February 2015
British /
England
Sales Manager
CULHANE, Damian John Secretary (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ /
1 January 2013
/
MORRISSEY, Linda Secretary (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ /
20 December 2014
/
POPAT, Divyesh Secretary (Resigned) Ingram Winter Green, Bedford House, 21a John Street, London, United Kingdom, WC1N 2BF /
18 May 2008
/
SHELLENS, Tessa Secretary (Resigned) 3 Newforest View, Cowbridge, Vale Of Glamorgan, CF7 7ET /
15 September 2003
/
ACKROYD, Paul Anthony Director (Resigned) Calf Hey Cottage, Top O'Th' Meadow, Denshaw, Saddleworth, Yorkshire, Uk, OL3 5SW June 1968 /
18 May 2008
British /
United Kingdom
Lawyer
ADAMS, Godfrey Bernard Director (Resigned) 11 Springmeadow Lane, Uppermill, Oldham, United Kingdom, OL3 6EP July 1947 /
23 May 2010
British /
United Kingdom
Director
AKSOY, Omer Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ September 1964 /
1 February 2015
British /
England
It Support Engineer
BAILEY, Philip Director (Resigned) 2 Blackcroft, Wantage, Oxfordshire, OX12 9EX May 1964 /
8 May 2004
British /
Operations Manager
BAILIE, Roy Director (Resigned) 21 Beechlands, Belfast, County Antrim, Northern Ireland, BT9 5HU May 1961 /
11 March 2005
British /
Bank Manager
BARTON, Peter James Director (Resigned) 1 Laurel Avenue, Potters Bar, Hertfordshire, EN6 2AQ September 1958 /
3 December 2005
British /
Operations Manager
BROWNE, Terry Director (Resigned) 35 Market End Way, Bicester, Oxfordshire, OX26 2EZ June 1975 /
15 September 2003
British /
England
Service Sales Manager
CHANDLER, Paul Director (Resigned) 120 Manor Lane, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 6JB March 1971 /
19 July 2010
British /
United Kingdom
Sales Manager
CRILLY, Claire Marie Director (Resigned) 17 Colt Avenue, Townhead, Coatbridge, Lanarkshire, ML5 2JW November 1981 /
18 May 2008
British /
Mother
CULHANE, Angela Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ October 1964 /
24 September 2012
British /
England
Accountant
CULHANE, Damian John Director (Resigned) 40 Spring Lane Eight Ash Green, Colchester, Essex, Uk, CO6 3QF June 1968 /
18 May 2008
British /
United Kingdom
Training Consultant
DOWN, Mary Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ May 1952 /
21 May 2011
British /
United Kingdom
Care Worker
DUNNE, Sharon Director (Resigned) 36 Castle Street, Farnham, Surrey, GU9 7JB October 1971 /
15 September 2003
British /
Teacher
EVANS, Jayne Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ June 1964 /
21 May 2011
British /
United Kingdom
Hr Manager
FIDELO, Sarah Director (Resigned) 3 Wardie Grove, Edinburgh, Midlothian, EH5 1AQ October 1967 /
1 February 2006
British /
Make Up Artist
FITZPATRICK, Paul Director (Resigned) 35 Kilnhurst Road, Rawmarsh, Rotherham, S62 5QQ January 1955 /
15 September 2003
British /
Firefighter
GRANNUM, Phillip Steven Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ December 1964 /
1 May 2015
British /
United Kingdom
Director
HALLIDAY, Martin Director (Resigned) 9 Providence Close, Wetherell Road, London, E9 7DS January 1963 /
15 September 2003
British /
Teacher
HASTIE, Jonathan, Dr Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ February 1981 /
21 May 2011
British /
United Kingdom
Advocate For Disability
HENDERSON, John Robertson Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ December 1964 /
19 March 2011
British /
United Kingdom
Company Director
HOSKIN, Janet Ann Director (Resigned) 51 Bisterne Avenue, Walthamstow, London, E17 3QR January 1969 /
15 September 2003
British /
United Kingdom
Teacher
LENIHAN, Paul Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ January 1962 /
24 July 2012
British /
United Kingdom
National Director
LEVENE, Anthony Richard Director (Resigned) 2 Siverdale Road Prestwich, Manchester, Uk, M25 0FO June 1975 /
18 May 2008
British /
United Kingdom
It Manager
MARCHINI, Roberto Director (Resigned) 44 Woodside Rd, Silsden, Keighley, BD20 0BP February 1966 /
15 September 2003
British /
Uk
Sales Manager
MCCLEAN, Andrew Director (Resigned) Epicentre, 41 West Street, Leytonstone, London, E11 4LJ April 1975 /
21 April 2012
British /
Northern Ireland
Regional Service Manager

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
PRO - SURV LIMITED MCCLEAN, Andrew Director (Active) 33 Theydon Park Road, Theydon Bois, Epping, Essex, United Kingdom, CM16 7LR 27 November 2012
Pennine Lubricants Limited MCCLEAN, Andrew Director (Active) 6 Thurstan Avenue, Sheffield, S8 7BR 1 January 1999
CRYPTO LEGAL LTD MCCLEAN, Andrew Director (Active) 20-22, Wenlock Road, London, England, N1 7GU 21 June 2017
WIRED SCOTLAND LTD MCCLEAN, Andrew Director (Active) 10 Knockmilly Place, Moodiesburn, Glasgow, Scotland, G69 0LD 26 November 2019
SCHOOLIFY LIMITED MCCLEAN, Andrew Director (Active) 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ 2 September 2014
BELFAST PLAYBUS LIMITED MCCLEAN, Andrew Director (Active) 58 Dromore Road, Carrickfergus, Northern Ireland, BT38 7TA 28 September 2017
ITME LTD. MCCLEAN, Andrew Secretary (Resigned) 224 West Regent Street, Glasgow, Scotland, G2 4DQ 21 May 2004

Competitor

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Post Town LONDON
Post Code N1 6AH
SIC Code 86900 - Other human health activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.