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LONDON URGENT CARE LTD

Company number 06000812

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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 2024 AP01 Appointment of Mr Rommel Pereira as a director on 31 August 2021
21 Aug 2024 AD01 Registered office address changed from 1 st. Georges Road Wimbledon London SW19 4DR to 220 Waterloo Road London SE1 8SD on 21 August 2024
20 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
31 Aug 2023 AP03 Appointment of Mr Mark Easton as a secretary on 31 August 2023
31 Aug 2023 TM02 Termination of appointment of Syma Dawson as a secretary on 31 August 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
16 Nov 2021 TM01 Termination of appointment of Garrett Russell Emmerson as a director on 28 September 2021
16 Nov 2021 AP01 Appointment of Mr Daniel Elkeles as a director on 28 September 2021
16 Nov 2021 TM01 Termination of appointment of Fergus James Cass as a director on 31 August 2021
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
02 Apr 2020 TM02 Termination of appointment of Philippa Ruth Harding as a secretary on 31 March 2020
02 Apr 2020 AP03 Appointment of Ms Syma Dawson as a secretary on 1 April 2020
30 Mar 2020 TM01 Termination of appointment of Paul Woodrow as a director on 31 August 2019
30 Mar 2020 AP01 Appointment of Mr Garrett Russell Emmerson as a director on 1 September 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Sep 2018 AP03 Appointment of Ms Philippa Ruth Harding as a secretary on 22 August 2018
13 Sep 2018 TM02 Termination of appointment of Nicola Ann Foad as a secretary on 22 August 2018