LONDON EMERGENCY CARE LTD
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 06000806
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 1 ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Nicholas David Martin as a director on 26 July 2016. The most likely internet sites of LONDON EMERGENCY CARE LTD are www.londonemergencycare.co.uk, and www.london-emergency-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Emergency Care Ltd is a Private Limited Company. The company registration number is 06000806. London Emergency Care Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of London Emergency Care Ltd is 1 St Georges Road Wimbledon London Sw19 4dr. . ADAMS, Sandra is a Secretary of the company. ADAMS, Sandra Jane is a Director of the company. MARTIN, Nicholas David, Mrn is a Director of the company. Secretary DINAN, Daniel Michael has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter Richard has been resigned. Director DINAN, Daniel Michael has been resigned. Director HUNT, Richard John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, Sandra
Appointed Date: 20 January 2013
Director
ADAMS, Sandra Jane
Appointed Date: 20 January 2013
62 years old
Director
MARTIN, Nicholas David, Mrn
Appointed Date: 26 July 2016
68 years old

Resigned Directors

Secretary
DINAN, Daniel Michael
Resigned: 01 January 2013
Appointed Date: 27 February 2008
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 16 November 2006
Director
BRADLEY, Peter Richard
Resigned: 09 September 2012
Appointed Date: 27 February 2008
67 years old
Director
DINAN, Daniel Michael
Resigned: 20 January 2013
Appointed Date: 27 February 2008
64 years old
Director
HUNT, Richard John
Resigned: 26 July 2016
Appointed Date: 09 September 2012
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 February 2008
Appointed Date: 16 November 2006

Persons With Significant Control

Mrn Nicholas David Martin
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Jane Adams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON EMERGENCY CARE LTD Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Aug 2016
Appointment of Mr Nicholas David Martin as a director on 26 July 2016
04 Aug 2016
Termination of appointment of Richard John Hunt as a director on 26 July 2016
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
...
... and 30 more events
18 Mar 2008
Appointment terminated director c & m registrars LIMITED
18 Mar 2008
Director and secretary appointed daniel michael dinan
18 Mar 2008
Director appointed peter richard bradley
05 Feb 2008
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation

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