EMED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EMED HOLDINGS LIMITED
COMPANY NUMBER
04007591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2000
(24 years and 6 months old)
WEBSITE
http://e-zec.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2000
08/05/2023
E-ZEC HOLDINGS LIMITED
SURREY
RH1 5YP
Telephone: 01737822782
TPS: No
Terminal Building
Redhill Aerodrome
Kings Mill Lane
Redhill, Surrey
RH1 5YP
Telephone: 822782
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-ZEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-ZEC MEDICAL TRANSPORT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 42 |
View Report |
|
18/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 05/06/2000 - 10/08/2018 (18 years and 2 months) Secretary: 05/06/2000 - 03/06/2009 (8 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E-ZEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-ZEC MEDICAL TRANSPORT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | Sheena Pattni (929106272) has left the board |
| 08/02/2022 | New Accounts filed |
| 07/01/2022 | Andrew Brian Wickenden (911326168) has left the board |
| 07/01/2022 | Panita Vongkusolkit (928344100) has left the board |
| 07/01/2022 | New Board Member Sheena Pattni (929106272) Appointed |
| 07/01/2022 | New Board Member Craig Smith (929106273) Appointed |
| 20/10/2021 | Iain Bell (918781166) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Robert John Harvey (919712037) Appointed |
| 24/05/2021 | New Board Member Iain Bell (918781166) Appointed |
| 24/05/2021 | New Board Member Panita Vongkusolkit (928344100) Appointed |
| 24/05/2021 | Paul Derek Swann (907244372) has left the board |
| 30/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | Derek Robert Swann (907678718) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 12/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 18/03/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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