LONDON URGENT CARE LTD

Company number 06000812

Date	Type	Description	View / Download
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
07 Nov 2017	PSC02	Notification of London Ambulance Service Nhs Trust as a person with significant control on 6 April 2016	(5 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(11 pages)
30 Aug 2017	AP03	Appointment of Nicola Ann Foad as a secretary on 29 March 2017	(3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
23 Aug 2017	TM02	Termination of appointment of Sandra Adams as a secretary on 29 March 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Nicholas David Martin as a person with significant control on 28 February 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Sandra Jane Adams as a person with significant control on 29 March 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Sandra Jane Adams as a director on 29 March 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Nicholas David Martin as a director on 28 February 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Fergus James Cass as a director on 29 March 2017	(3 pages)
15 Aug 2017	AP01	Appointment of Paul Woodrow as a director on 29 March 2017	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(7 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
04 Aug 2016	AP01	Appointment of Mr Nicholas David Martin as a director on 26 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Richard John Hunt as a director on 26 July 2016	(1 page)
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	(6 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
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	(6 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
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	(6 pages)
09 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Nov 2013	TM02	Termination of appointment of Daniel Dinan as a secretary	(1 page)