HOSPITAL & HEALTHCARE CARS LTD
LONDON ADDISON LEE GREEN CROSS LTD. TTC NO.1 LTD

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Company number 07317720
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address UNITS 6-7-8 TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Lars Vester Pedersen as a director on 29 November 2016; Appointment of Mr Tobias Tovgaard Gæmelke as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HOSPITAL & HEALTHCARE CARS LTD are www.hospitalhealthcarecars.co.uk, and www.hospital-healthcare-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospital Healthcare Cars Ltd is a Private Limited Company. The company registration number is 07317720. Hospital Healthcare Cars Ltd has been working since 16 July 2010. The present status of the company is Active. The registered address of Hospital Healthcare Cars Ltd is Units 6 7 8 Twelvetrees Business Park Twelvetrees Crescent London E3 3jq. . GÆMELKE, Tobias Tovgaard is a Director of the company. PEDERSEN, Lars Vester is a Director of the company. RAISBECK, Mark is a Director of the company. THORUP, Niels Uldall is a Director of the company. Director BARBROOK, Matthew James has been resigned. Director BROGAARD, Kjeld has been resigned. Director GRIFFIN, Liam has been resigned. Director HATTON, Philip John has been resigned. Director HUCKLE, Christopher John has been resigned. Director PETERSEN, Dennis Rytter has been resigned. Director RUSSELL, Mark Graham has been resigned. Director SHEEHAN, Joseph Patrick has been resigned. Director SHIRE, Kevin has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GÆMELKE, Tobias Tovgaard
Appointed Date: 01 October 2016
45 years old
Director
PEDERSEN, Lars Vester
Appointed Date: 29 November 2016
68 years old
Director
RAISBECK, Mark
Appointed Date: 01 October 2016
60 years old
Director
THORUP, Niels Uldall
Appointed Date: 09 February 2016
49 years old

Resigned Directors

Director
BARBROOK, Matthew James
Resigned: 28 November 2011
Appointed Date: 02 February 2011
57 years old
Director
BROGAARD, Kjeld
Resigned: 01 October 2016
Appointed Date: 09 February 2016
68 years old
Director
GRIFFIN, Liam
Resigned: 28 November 2011
Appointed Date: 17 January 2011
52 years old
Director
HATTON, Philip John
Resigned: 02 February 2011
Appointed Date: 16 July 2010
61 years old
Director
HUCKLE, Christopher John
Resigned: 02 February 2011
Appointed Date: 16 July 2010
66 years old
Director
PETERSEN, Dennis Rytter
Resigned: 01 October 2016
Appointed Date: 09 February 2016
50 years old
Director
RUSSELL, Mark Graham
Resigned: 12 February 2016
Appointed Date: 13 June 2014
65 years old
Director
SHEEHAN, Joseph Patrick
Resigned: 13 June 2014
Appointed Date: 28 November 2011
61 years old
Director
SHIRE, Kevin
Resigned: 12 February 2016
Appointed Date: 28 November 2011
63 years old

Persons With Significant Control

Medical Services Ltd
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

HOSPITAL & HEALTHCARE CARS LTD Events

13 Dec 2016
Appointment of Mr Lars Vester Pedersen as a director on 29 November 2016
08 Nov 2016
Appointment of Mr Tobias Tovgaard Gæmelke as a director on 1 October 2016
07 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2016
Appointment of Mr Mark Raisbeck as a director on 1 October 2016
04 Nov 2016
Termination of appointment of Dennis Rytter Petersen as a director on 1 October 2016
...
... and 38 more events
07 Feb 2011
Termination of appointment of Christopher Huckle as a director
26 Jan 2011
Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
25 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011
Appointment of Mr Liam Griffin as a director
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOSPITAL & HEALTHCARE CARS LTD Charges

22 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 19 September 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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