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LONDON EMERGENCY CARE LTD

Company number 06000806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
07 Nov 2017 PSC02 Notification of London Ambulance Service Nhs Trust as a person with significant control on 6 April 2016
30 Aug 2017 AP03 Appointment of Nicola Ann Foad as a secretary on 29 March 2017
23 Aug 2017 TM02 Termination of appointment of Sandra Adams as a secretary on 29 March 2017
23 Aug 2017 PSC07 Cessation of Nicholas David Martin as a person with significant control on 28 February 2017
23 Aug 2017 PSC07 Cessation of Sandra Jane Adams as a person with significant control on 29 March 2017
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Aug 2017 AP01 Appointment of Mr Fergus James Cass as a director on 29 March 2017
15 Aug 2017 AP01 Appointment of Paul Woodrow as a director on 29 March 2017
14 Aug 2017 TM01 Termination of appointment of Sandra Jane Adams as a director on 29 March 2017
14 Aug 2017 TM01 Termination of appointment of Nicholas David Martin as a director on 28 February 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Aug 2016 AP01 Appointment of Mr Nicholas David Martin as a director on 26 July 2016
04 Aug 2016 TM01 Termination of appointment of Richard John Hunt as a director on 26 July 2016
09 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
20 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
06 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
09 Dec 2013 AD04 Register(s) moved to registered office address
09 Dec 2013 AD03 Register(s) moved to registered inspection location
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 TM02 Termination of appointment of Daniel Dinan as a secretary