MEDICARE EMS GROUP UK LIMITED
CHELMSFORD MEDI+CARE EVENT MEDICAL SERVICES LIMITED

Hellopages » Essex » Chelmsford » CM2 6UN

Company number 05840312
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 4 SUFFOLK DRIVE, DUKES PARK INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, ENGLAND, CM2 6UN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Registered office address changed from Unit 4 Phillows Barn Hammonds Road Little Baddow Chelmsford Essex CM3 4BG to 4 Suffolk Drive Dukes Park Industrial Estate Chelmsford Essex CM2 6UN on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDICARE EMS GROUP UK LIMITED are www.medicareemsgroupuk.co.uk, and www.medicare-ems-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Medicare Ems Group Uk Limited is a Private Limited Company. The company registration number is 05840312. Medicare Ems Group Uk Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Medicare Ems Group Uk Limited is 4 Suffolk Drive Dukes Park Industrial Estate Chelmsford Essex England Cm2 6un. . MCDONNELL, Lyndsay Carol is a Secretary of the company. MCDONNELL, Lyndsay Carol is a Director of the company. MCDONNELL, Matthew John is a Director of the company. MCDONNELL, Michael John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MCDONNELL, Lyndsay Carol
Appointed Date: 07 June 2006
Director
MCDONNELL, Lyndsay Carol
Appointed Date: 07 June 2006
69 years old
Director
MCDONNELL, Matthew John
Appointed Date: 01 August 2010
42 years old
Director
MCDONNELL, Michael John
Appointed Date: 07 June 2006
78 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 07 June 2006
Appointed Date: 07 June 2006

MEDICARE EMS GROUP UK LIMITED Events

02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
02 Feb 2017
Registered office address changed from Unit 4 Phillows Barn Hammonds Road Little Baddow Chelmsford Essex CM3 4BG to 4 Suffolk Drive Dukes Park Industrial Estate Chelmsford Essex CM2 6UN on 2 February 2017
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
17 Aug 2015
Satisfaction of charge 1 in full
...
... and 29 more events
20 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed;new director appointed
20 Jun 2006
Director resigned
20 Jun 2006
Secretary resigned
07 Jun 2006
Incorporation

MEDICARE EMS GROUP UK LIMITED Charges

28 July 2015
Charge code 0584 0312 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
28 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 17 July 2012
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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