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EMS HEALTHCARE LIMITED

Company number 08822554

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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)
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Mar 2024 CH01 Director's details changed for Mr Alexander Edward Stephens on 23 February 2023
19 Mar 2024 CH01 Director's details changed for Mr Keith Harrison Austin on 5 December 2023
05 Feb 2024 AP01 Appointment of Dr Clare Angela Grace as a director on 5 February 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
25 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
19 Jan 2023 MR04 Satisfaction of charge 088225540001 in full
19 Jan 2023 MR04 Satisfaction of charge 088225540007 in full
19 Jan 2023 MR04 Satisfaction of charge 088225540006 in full
08 Nov 2022 MR01 Registration of charge 088225540009, created on 7 November 2022
19 Oct 2022 AP01 Appointment of Mr Alexander Edward Stephens as a director on 19 October 2022
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 TM01 Termination of appointment of David Jason Legg as a director on 17 March 2022
18 Mar 2022 TM02 Termination of appointment of David Jason Legg as a secretary on 17 March 2022
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 MR01 Registration of charge 088225540008, created on 25 January 2022
18 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates