About

Registered Number: 06000806
Date of Incorporation: 16/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 1 St. Georges Road, Wimbledon, London, SW19 4DR

 

Founded in 2006, London Emergency Care Ltd are based in London, it has a status of "Active". The companies directors are listed as Dawson, Syma, Adams, Sandra, Foad, Nicola Ann, Harding, Philippa Ruth at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, Syma 01 April 2020 - 1
ADAMS, Sandra 20 January 2013 29 March 2017 1
FOAD, Nicola Ann 29 March 2017 22 August 2018 1
HARDING, Philippa Ruth 22 August 2018 31 March 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 02 April 2020
AP03 - Appointment of secretary 02 April 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 November 2018
AP03 - Appointment of secretary 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 15 November 2017
PSC02 - N/A 07 November 2017
AP03 - Appointment of secretary 30 August 2017
TM02 - Termination of appointment of secretary 23 August 2017
PSC07 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
AA - Annual Accounts 23 August 2017
AP01 - Appointment of director 15 August 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 09 August 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 09 December 2013
AD04 - Change of location of company records to the registered office 09 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2013
RESOLUTIONS - N/A 15 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
AA - Annual Accounts 05 November 2013
AP03 - Appointment of secretary 29 January 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 17 January 2013
AR01 - Annual Return 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 18 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AD01 - Change of registered office address 08 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 15 September 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 16 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.