LONDON ACUTE CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6HL

Company number 06427057
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 5 DEVONSHIRE PLACE, LONDON, W1G 6HL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 6,400 . The most likely internet sites of LONDON ACUTE CARE LIMITED are www.londonacutecare.co.uk, and www.london-acute-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. London Acute Care Limited is a Private Limited Company. The company registration number is 06427057. London Acute Care Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of London Acute Care Limited is 5 Devonshire Place London W1g 6hl. . MORRISON, Fiona is a Secretary of the company. ETTLINGER, Paul, Dr is a Director of the company. HOLDOM, Paul Edward Leslie is a Director of the company. Secretary BARKER, Andrew Peter has been resigned. Secretary GLYNNE, Paul Alexander, Dr has been resigned. Secretary WILLIAMS, Keith Stewart has been resigned. Director BARKER, Andrew has been resigned. Director GLYNNE, Paul Alexander, Dr has been resigned. Director MILLER, Malcolm Paul has been resigned. Director ROMETE, Cristina, Dr has been resigned. Director SHANKER, Arjun has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MORRISON, Fiona
Appointed Date: 08 November 2012

Director
ETTLINGER, Paul, Dr
Appointed Date: 03 March 2008
66 years old

Director
HOLDOM, Paul Edward Leslie
Appointed Date: 01 November 2011
67 years old

Resigned Directors

Secretary
BARKER, Andrew Peter
Resigned: 08 May 2012
Appointed Date: 16 March 2009

Secretary
GLYNNE, Paul Alexander, Dr
Resigned: 16 March 2009
Appointed Date: 14 November 2007

Secretary
WILLIAMS, Keith Stewart
Resigned: 08 November 2012
Appointed Date: 09 May 2012

Director
BARKER, Andrew
Resigned: 07 May 2009
Appointed Date: 16 March 2009
76 years old

Director
GLYNNE, Paul Alexander, Dr
Resigned: 14 September 2011
Appointed Date: 14 November 2007
55 years old

Director
MILLER, Malcolm Paul
Resigned: 01 November 2011
Appointed Date: 16 March 2009
76 years old

Director
ROMETE, Cristina, Dr
Resigned: 17 June 2010
Appointed Date: 03 March 2008
52 years old

Director
SHANKER, Arjun
Resigned: 04 April 2011
Appointed Date: 14 November 2007
61 years old

LONDON ACUTE CARE LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6,400

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6,400

...
... and 37 more events
05 Dec 2008
Director's change of particulars / paul ettlinger / 05/12/2008
03 Mar 2008
Director appointed dr cristina romete
03 Mar 2008
Registered office changed on 03/03/2008 from 1 albion road kingston upon thames KT2 7BZ
03 Mar 2008
Director appointed dr paul ettlinger
14 Nov 2007
Incorporation