ERS MEDICAL LTD
LEEDS INDIGO EQUITY HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF
Company number 04376942
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of ERS MEDICAL LTD are www.ersmedical.co.uk, and www.ers-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers Medical Ltd is a Private Limited Company. The company registration number is 04376942. Ers Medical Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Ers Medical Ltd is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BENNETT, Jonathan Garfield has been resigned. Secretary CROSKERY, Colm Tomas has been resigned. Secretary DYSON, Gillian Marie has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary TAYLOR, Richard has been resigned. Director BENNETT, Jonathan Garfield has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JOHNSON, Mark has been resigned. Director LLOYD, David Alan has been resigned. Director O'BRIEN, James Patrick has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TAYLOR, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
BENNETT, Jonathan Garfield
Resigned: 04 November 2005
Appointed Date: 27 February 2002
Secretary
CROSKERY, Colm Tomas
Resigned: 01 June 2006
Appointed Date: 04 November 2005
Secretary
DYSON, Gillian Marie
Resigned: 31 March 2008
Appointed Date: 23 February 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2002
Appointed Date: 19 February 2002
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
TAYLOR, Richard
Resigned: 23 February 2007
Appointed Date: 01 June 2006
Director
BENNETT, Jonathan Garfield
Resigned: 04 November 2005
Appointed Date: 22 September 2003
53 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 01 June 2006
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2002
Appointed Date: 19 February 2002
Director
JOHNSON, Mark
Resigned: 04 November 2005
Appointed Date: 27 February 2002
52 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 04 November 2005
60 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 04 November 2005
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 02 December 2010
64 years old
Director
TAYLOR, Richard
Resigned: 01 June 2006
Appointed Date: 04 November 2005
62 years old

Persons With Significant Control

Stericycle International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERS MEDICAL LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
...
... and 66 more events
11 Mar 2002
Secretary resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed
11 Mar 2002
Registered office changed on 11/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2002
Incorporation

Similar Companies

ERS LONDON 2018 LIMITED ERS MANAGEMENT LTD. ERS MUSIC LTD ERS OFFICE SUPPLIES LIMITED ERS ONBOARDING LIMITED ERS PARTNERSHIP LIMITED ERS PATIENT TRANSPORT SERVICES LTD