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The National Centre For Young People With Epilepsy

00756798

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ncype, St Piers Lane, Lingfield, RH7 6PW
Incorporated 05/04/1963

Previously known as

St Piers Lingfield · until 18/04/2001
Lingfield Hospital School · until 17/06/1992

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Nazar Al-Khalili

secretary · Since 27/09/2018

Mr Simon Andrew Neville

director · Since 01/10/2020

TRUSTEE

BRITISH · UNITED KINGDOM · Age 68

Ms Tamsin Carole Jones

director · Since 01/10/2020

TRUSTEE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Dr Amit Bali

director · Since 09/11/2020

DOCTOR

BRITISH · ENGLAND · Age 45

Mr David Julian Pierpoint

director · Since 02/10/2023

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Thomas Fovargue Hadley

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ash Tailor

director · Since 21/03/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Maria Rodrigues

director · Since 10/05/2024

EDUCATION DIRECTOR

PORTUGUESE · ENGLAND · Age 63

Mr Markus Hardy Ruetimann

director · Since 08/11/2024

CHIEF EXECUTIVE

SWISS · UNITED KINGDOM · Age 68

Also on 8 other boards

Nazar Al-Khalili

secretary · Since 27/09/2018

Simon Andrew Neville

director · Since 01/10/2020

British · United Kingdom · Age 68

Tamsin Carole Jones

director · Since 01/10/2020

British · England · Age 55

Amit Bali

director · Since 09/11/2020

British · England · Age 45

David Julian Pierpoint

director · Since 02/10/2023

British · England · Age 58

Thomas Fovargue Hadley

director · Since 02/10/2023

British · England · Age 57

Ash Tailor

director · Since 21/03/2024

British · England · Age 51

Maria Rodrigues

director · Since 10/05/2024

Portuguese · England · Age 63

Markus Hardy Ruetimann

director · Since 08/11/2024

Swiss · United Kingdom · Age 68

Former

Margaret Lewis

director · Resigned 17/11/1994

Thomas Breen

director · Resigned 17/11/1994

Gillian Anderson

director · Resigned 16/11/1995

Christopher David D'Avray

director · Resigned 16/11/1995

Frederick Howard Green

director · Resigned 25/01/1996

Joan Chislett

director · Resigned 23/05/1996

Gerald William Chew

secretary · Resigned 31/05/1997

Rosalyn Marion Harris

director · Resigned 08/12/1997

David Hunter

director · Resigned 18/11/1999

Graham Gould Gatehouse

director · Resigned 19/11/1999

Susan Turner

secretary · Resigned 01/10/2000

Carol Anne Jobson

director · Resigned 07/12/2000

Jeremy David Agard Evans

director · Resigned 15/11/2001

Roland Anthony Frederick Bowes

director · Resigned 10/06/2002

Jon Clark

director · Resigned 05/07/2002

Nigel William Kendall

director · Resigned 31/10/2002

Timothy Mark Feast

director · Resigned 17/09/2003

Daniel Kee

director · Resigned 29/06/2005

Carolyn Gay Lemon

director · Resigned 26/07/2006

Suzan Mary George

director · Resigned 07/07/2007

Andrew Leitch

director · Resigned 19/01/2009

David Reginald Hodges

director · Resigned 10/12/2009

Giles Hite Pakenham Maberly

director · Resigned 13/12/2012

Kathryn Cearns

director · Resigned 30/04/2014

Michael Alexander Kirilloff

director · Resigned 30/11/2014

Christopher Robert Trotter

secretary · Resigned 31/08/2015

Wendy Jane Eadsforth

director · Resigned 18/05/2016

Philip John Hughes

director · Resigned 22/07/2016

Wendy Patricia Allan

secretary · Resigned 22/09/2016

Tony David Chalkley

director · Resigned 29/09/2016

June Rosalind Davies

director · Resigned 28/09/2017

Philip Oldfield

secretary · Resigned 27/09/2018

Anita May Devlin

director · Resigned 09/11/2020

Nigel Alan Kennedy

director · Resigned 19/09/2021

Keith Gordon Cameron

director · Resigned 11/02/2024

Julia Coop

director · Resigned 11/02/2024

Vivienne Margaret Dews

director · Resigned 11/02/2024

Nicholas Charles Oliver Henry Bell

director · Resigned 21/03/2024

Helen Cross

director · Resigned 17/03/2026

Tanya Moran

director · Resigned 27/04/2026

Mrs Lesley Susan Steeds

director · Resigned 10/05/2026

Paola Morris

director · Resigned 24/08/2026

Paola Morris

director · Resigned 24/08/2026

PSC Statements

no individual or entity with signficant control· 12/11/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/02/2025Registered 26/02/2025

Change History

officer appointedAL-KHALILI, Nazar
2026-08-25
officer appointedBALI, Amit, Dr
2026-08-25
officer appointedHADLEY, Thomas Fovargue
2026-08-25
officer appointedJONES, Tamsin Carole
2026-08-25
officer appointedNEVILLE, Simon Andrew
2026-08-25
officer appointedPIERPOINT, David Julian
2026-08-25
officer appointedRODRIGUES, Maria
2026-08-25
officer appointedRUETIMANN, Markus Hardy
2026-08-25
officer appointedTAILOR, Ash
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ncype
2026-08-25

NCYPE

post townLingfield
2026-08-25

LINGFIELD

Filing History100 filings

Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Director resigned

termination director company with name termination date

28/04/20261 page · PDF
RESOLUTIONS

resolution

08/04/20262 pages · PDF
MA

memorandum articles

08/04/202620 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Accounts filed

accounts with accounts type small

26/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202511 pages · PDF
AUD

auditors resignation company

18/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/202547 pages · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/07/20241 page · PDF
Director resigned

termination director company with name termination date

22/07/20241 page · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

08/05/202410 pages · PDF
Director appointed

appoint person director company with name date

24/03/20242 pages · PDF
Director resigned

termination director company with name termination date

24/03/20241 page · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Director resigned

termination director company with name termination date

15/12/20231 page · PDF
Director appointed

appoint person director company with name date

14/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

28/02/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202210 pages · PDF
Director details changed

change person director company with change date

18/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20213 pages · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Accounts filed

accounts with accounts type small

08/03/20219 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Director appointed

appoint person director company with name date

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

20/02/20209 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20199 pages · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
RESOLUTIONS

resolution

18/04/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
AP03

appoint person secretary company with name date

03/10/20182 pages · PDF
TM02

termination secretary company with name termination date

03/10/20181 page · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Director appointed

appoint person director company with name date

05/07/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Director resigned

termination director company with name termination date

04/07/20171 page · PDF
Accounts filed

accounts with accounts type small

05/05/20178 pages · PDF
AP03

appoint person secretary company with name date

04/04/20172 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director appointed

appoint person director company with name date

21/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
TM02

termination secretary company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Accounts filed

accounts with accounts type full

28/04/20168 pages · PDF
Annual return

annual return company with made up date no member list

12/11/201514 pages · PDF
AP03

appoint person secretary company with name date

12/11/20152 pages · PDF
TM02

termination secretary company with name termination date

12/11/20151 page · PDF
AAMD

accounts amended with accounts type full

08/10/20158 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

21/05/20158 pages · PDF
Director resigned

termination director company with name termination date

27/04/20151 page · PDF
Annual return

annual return company with made up date no member list

10/12/201412 pages · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Director resigned

termination director company with name termination date

10/12/20141 page · PDF
Accounts filed

accounts with accounts type full

17/03/20148 pages · PDF
Annual return

annual return company with made up date no member list

28/11/201314 pages · PDF
Director appointed

appoint person director company with name

28/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/04/20138 pages · PDF
Director appointed

appoint person director company with name

15/03/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Annual return

annual return company with made up date no member list

28/12/201214 pages · PDF
Director resigned

termination director company with name

28/12/20121 page · PDF
Accounts filed

accounts with accounts type full

23/04/20128 pages · PDF
Annual return

annual return company with made up date no member list

13/12/201115 pages · PDF