EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
COMPANY NUMBER
04088225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
11/10/2000
(24 years and 1 months old)
WEBSITE
http://e-zec.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/10/2000
08/05/2023
E-ZEC MEDICAL TRANSPORT SERVICES LTD
SURREY
RH1 5YP
Telephone: 01737822782
TPS: No
Terminal Building
Redhill Aerodrome
Kingsmill Lane Redhill
Surrey
RH1 5YP
Telephone: 822782
Unit M2 And M3 Blackpole East
Blackpole Road
Worcester
Worcestershire
WR3 8SG
Telephone: 0110017
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP 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 EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP 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 |
|
11/10/2000 - Present (24 years and 1 months) 11/10/2000 - Present (24 years and 1 months) 11/10/2000 - Present (24 years and 1 months) 11/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 11/10/2000 - 10/08/2018 (17 years and 9 months) Secretary: 11/10/2000 - 03/06/2009 (8 years and 7 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
11/10/2000 - 07/05/2021 (20 years and 6 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/08/2022 | Sheena Pattni (929106272) has left the board |
| 09/02/2022 | New Accounts filed |
| 07/01/2022 | Panita Vongkusolkit (928344100) has left the board |
| 07/01/2022 | Andrew Brian Wickenden (911326168) has left the board |
| 07/01/2022 | New Board Member Craig Smith (929106273) Appointed |
| 07/01/2022 | New Board Member Sheena Pattni (929106272) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | Iain Bell (918781166) has left the board |
| 02/06/2021 | New Board Member Robert John Harvey (919712037) Appointed |
| 27/05/2021 | New Board Member Iain Bell (918781166) Appointed |
| 24/05/2021 | Paul Derek Swann (907244372) has left the board |
| 24/05/2021 | New Board Member Panita Vongkusolkit (928344100) Appointed |
| 30/10/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | Derek Robert Swann (907678718) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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