EMS HEALTHCARE LIMITED
ELLESMERE PORT EMS HEALTHCARE FACILITIES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4LQ

Company number 08822554
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address LAKESIDE, SHELLWAY ROAD, ELLESMERE PORT, CHESHIRE, CH65 4LQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 088225540003 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EMS HEALTHCARE LIMITED are www.emshealthcare.co.uk, and www.ems-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Chester Rail Station is 5.2 miles; to Frodsham Rail Station is 6.4 miles; to Brunswick Rail Station is 8.8 miles; to Edge Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ems Healthcare Limited is a Private Limited Company. The company registration number is 08822554. Ems Healthcare Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Ems Healthcare Limited is Lakeside Shellway Road Ellesmere Port Cheshire Ch65 4lq. . LEGG, David Jason is a Secretary of the company. AUSTIN, Keith Harrison is a Director of the company. JOHNSTON, Iain Barrie is a Director of the company. LEGG, David Jason is a Director of the company. Director BLYTH, Peter has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LEGG, David Jason
Appointed Date: 20 December 2013
Director
AUSTIN, Keith Harrison
Appointed Date: 20 December 2013
61 years old
Director
JOHNSTON, Iain Barrie
Appointed Date: 20 December 2013
59 years old
Director
LEGG, David Jason
Appointed Date: 20 December 2013
58 years old

Resigned Directors

Director
BLYTH, Peter
Resigned: 28 September 2014
Appointed Date: 24 January 2014
60 years old

Persons With Significant Control

Mr Keith Harrison Austin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMS HEALTHCARE LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Satisfaction of charge 088225540003 in full
02 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
11 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 3 more events
02 Dec 2014
Registration of charge 088225540002, created on 19 November 2014
14 Oct 2014
Termination of appointment of Peter Blyth as a director on 28 September 2014
14 Jun 2014
Registration of charge 088225540001
04 Mar 2014
Appointment of Mr Peter Blyth as a director
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

EMS HEALTHCARE LIMITED Charges

2 December 2014
Charge code 0882 2554 0003
Delivered: 4 December 2014
Status: Satisfied on 19 October 2016
Persons entitled: Lombard North Cntral PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0882 2554 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge.
13 June 2014
Charge code 0882 2554 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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