CEGA GROUP SERVICES LIMITED
LONDON CEGA AIR AMBULANCE LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA
Company number 01303318
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, ENGLAND, WC2R 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr David Aidan Conway as a director on 30 March 2017; Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017; Registration of charge 013033180003, created on 9 August 2016. The most likely internet sites of CEGA GROUP SERVICES LIMITED are www.cegagroupservices.co.uk, and www.cega-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cega Group Services Limited is a Private Limited Company. The company registration number is 01303318. Cega Group Services Limited has been working since 17 March 1977. The present status of the company is Active. The registered address of Cega Group Services Limited is Standard House 12 13 Essex Street London England Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CONWAY, David Aidan is a Director of the company. HARDIE, Alistair John David is a Director of the company. HEASMAN, Neil Patrick is a Director of the company. KEANE, Ivan John is a Director of the company. ROBERTSON, Muir Alastair is a Director of the company. Secretary HODDY, Warwick Norman has been resigned. Secretary PONSFORD, Edwin Reginald has been resigned. Director HARDIE, Alistair John David has been resigned. Director HEASMAN, Neil Patrick has been resigned. Director HODDY, Warwick Norman has been resigned. Director HODDY, Warwick Norman has been resigned. Director HOLLAND, David Edward, Dr has been resigned. Director MALCOLMSON, Grahame has been resigned. Director PONSFORD, Clive Edwin has been resigned. Director PONSFORD, Edwin Reginald has been resigned. Director PONSFORD, Graham Alastair has been resigned. Director ROBERTSON, Muir Alastair has been resigned. Director TYLER, Geoffrey Edward has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 July 2016
Director
CONWAY, David Aidan
Appointed Date: 30 March 2017
62 years old
Director
HARDIE, Alistair John David
Appointed Date: 25 July 2016
61 years old
Director
HEASMAN, Neil Patrick
Appointed Date: 25 July 2016
56 years old
Director
KEANE, Ivan John
Appointed Date: 25 July 2016
62 years old
Director
ROBERTSON, Muir Alastair
Appointed Date: 25 July 2016
60 years old

Resigned Directors

Secretary
HODDY, Warwick Norman
Resigned: 26 July 2016
Appointed Date: 01 June 1999
Secretary
PONSFORD, Edwin Reginald
Resigned: 01 June 1999
Director
HARDIE, Alistair John David
Resigned: 25 July 2016
Appointed Date: 01 July 2015
61 years old
Director
HEASMAN, Neil Patrick
Resigned: 25 July 2016
Appointed Date: 15 May 2013
56 years old
Director
HODDY, Warwick Norman
Resigned: 10 March 2017
Appointed Date: 25 July 2016
70 years old
Director
HODDY, Warwick Norman
Resigned: 25 July 2016
Appointed Date: 01 June 1999
70 years old
Director
HOLLAND, David Edward, Dr
Resigned: 25 July 2016
71 years old
Director
MALCOLMSON, Grahame
Resigned: 08 August 2011
Appointed Date: 11 August 2008
67 years old
Director
PONSFORD, Clive Edwin
Resigned: 01 July 2015
77 years old
Director
PONSFORD, Edwin Reginald
Resigned: 30 April 2007
105 years old
Director
PONSFORD, Graham Alastair
Resigned: 01 July 2015
66 years old
Director
ROBERTSON, Muir Alastair
Resigned: 25 July 2016
Appointed Date: 01 June 2005
60 years old
Director
TYLER, Geoffrey Edward
Resigned: 31 May 2016
Appointed Date: 01 June 1999
80 years old

CEGA GROUP SERVICES LIMITED Events

30 Mar 2017
Appointment of Mr David Aidan Conway as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017
16 Aug 2016
Registration of charge 013033180003, created on 9 August 2016
01 Aug 2016
Appointment of Mr Muir Alastair Robertson as a director on 25 July 2016
01 Aug 2016
Appointment of Mr Neil Patrick Heasman as a director on 25 July 2016
...
... and 137 more events
11 Dec 1986
Full accounts made up to 31 May 1983
03 Nov 1986
Return made up to 31/07/86; full list of members
29 Jun 1977
Company name changed\certificate issued on 29/06/77
17 Mar 1977
Certificate of incorporation
17 Mar 1977
Incorporation

CEGA GROUP SERVICES LIMITED Charges

9 August 2016
Charge code 0130 3318 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
1 July 2015
Charge code 0130 3318 0002
Delivered: 8 July 2015
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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