Company information:
London Emergency Care Ltd (No: 06000806)
Address: 1 ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR
Status: Active
Incorporated: 16-Nov-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL ELKELES ( DOB: May-1973 From: Sep-2021 )
Current Director: ROMMEL PEREIRA ( DOB: Mar-1960 From: Aug-2021 )
Current Secretary: MARK EASTON ( From: Aug-2023 )
Resigned Director: SANDRA JANE ADAMS ( From: Jan-2013 To: Mar-2017 )
Resigned Director: PETER RICHARD BRADLEY ( From: Feb-2008 To: Sep-2012 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Nov-2006 To: Feb-2008 )
Resigned Director: FERGUS JAMES CASS ( DOB: Jul-1945 From: Mar-2017 To: Aug-2021 )
Resigned Director: DANIEL MICHAEL DINAN ( DOB: Oct-1961 From: Feb-2008 To: Jan-2013 )
Resigned Director: GARRETT RUSSELL EMMERSON ( DOB: Jul-1965 From: Sep-2019 To: Sep-2021 )
Resigned Director: RICHARD JOHN HUNT ( DOB: Feb-1951 From: Sep-2012 To: Jul-2016 )
Resigned Director: NICHOLAS DAVID MARTIN ( DOB: Aug-1957 From: Jul-2016 To: Feb-2017 )
Resigned Director: PAUL WOODROW ( DOB: Apr-1965 From: Mar-2017 To: Aug-2019 )
Resigned Secretary: SANDRA ADAMS ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Nov-2006 To: Feb-2008 )
Resigned Secretary: SYMA DAWSON ( From: Apr-2020 To: Aug-2023 )
Resigned Secretary: DANIEL MICHAEL DINAN ( DOB: Oct-1961 From: Feb-2008 To: Jan-2013 )
Resigned Secretary: NICOLA ANN FOAD ( From: Mar-2017 To: Aug-2018 )
Resigned Secretary: PHILIPPA RUTH HARDING ( From: Aug-2018 To: Mar-2020 )
Persons of Significant Control:
London Ambulance Service Nhs Trust, 220 Waterloo Road, London, SE1 8SD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nicholas David Martin, 185 Regency Walk, Croydon, CR0 7UW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-26, Ceased: 2017-02-28)
Ms Sandra Jane Adams, 185 Regency Walk, Croydon, CR0 7UW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |