LONDON URGENT CARE LTD
Non-Trading
General Information
NAME
LONDON URGENT CARE LTD
COMPANY NUMBER
06000812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/2006
(18years old)
WEBSITE
myhealth.london.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8SD
1 St Georges Road
London
SW19 4DR
Ambulance Station
220 Waterloo Road
LONDON
SE1 8SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Rommel Pereira (932639035) Appointed |
| 24/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON URGENT CARE LTD?
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 LONDON URGENT CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON URGENT CARE LTD?
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 |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
16/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Rommel Pereira (932639035) Appointed |
| 24/08/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/09/2023 | Syma Dawson (926863589) has left the board |
| 04/09/2023 | New Company Secretary Mark Easton (931300107) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Garrett Russell Emmerson (918181878) has left the board |
| 18/11/2021 | Garrett Russell Emmerson (918181878) has left the board |
| 18/11/2021 | Fergus James Cass (911310791) has left the board |
| 18/11/2021 | New Board Member Daniel Elkeles (928955879) Appointed |
| 18/11/2021 | Garrett Russell Emmerson (918181878) has left the board |
| 18/11/2021 | Fergus James Cass (911310791) has left the board |
| 18/11/2021 | New Board Member Daniel Elkeles (928955879) Appointed |
| 18/11/2021 | Fergus James Cass (911310791) has left the board |
| 18/11/2021 | New Board Member Daniel Elkeles (928955879) Appointed |
| 24/11/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | Philippa Ruth Harding (925036711) has left the board |
| 06/04/2020 | New Company Secretary Syma Dawson (926863589) Appointed |
| 01/04/2020 | Paul Woodrow (923681314) has left the board |
| 01/04/2020 | New Board Member Garrett Russell Emmerson (918181878) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Nicola Ann Foad (923733104) has left the board |
| 17/09/2018 | New Company Secretary Philippa Ruth Harding (925036711) Appointed |
| 26/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Company Secretary Nicola Ann Foad (923733104) Appointed |
| 27/08/2017 | New Accounts filed |
| 25/08/2017 | Sandra Adams (917537850) has left the board |
| 17/08/2017 | Nicholas David Martin (907743155) has left the board |
| 17/08/2017 | Sandra Jane Adams (917520459) has left the board |
| 17/08/2017 | New Board Member Paul Woodrow (923681314) Appointed |
| 17/08/2017 | New Board Member Fergus James Cass (911310791) Appointed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | Richard John Hunt (917506426) has left the board |
| 08/08/2016 | New Board Member Nicholas David Martin (907743155) Appointed |
| 13/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 08/11/2013 | Daniel Michael Dinan (912879732) has left the board |
| 01/02/2013 | New Company Secretary Sandra Adams (917537850) Appointed |
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