| Company Name | European Medical Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366518 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
| Previous Name | European Medical Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Charles Seadon |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Ave Baden Powell 6-9 Brussels 1200 Foreign |
| Secretary Name | Frank Petit |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 09 February 2002(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2003) |
| Role | Manager |
| Correspondence Address | Offerlaan 129 Gent 9000 Foreign |
| Secretary Name | Nicholas Fern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 December 2004) |
| Role | Consultant |
| Correspondence Address | Avenue Jeanne 33 Bte 3 Brussels 1050 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £159,970 |
| Gross Profit | £20,376 |
| Net Worth | -£121,651 |
| Cash | £21,500 |
| Current Liabilities | £153,420 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 8 June 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 3 March 2004 | Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page) |
| 18 February 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 26 October 2002 | Ad 04/02/02--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Memorandum and Articles of Association (10 pages) |
| 18 February 2002 | Company name changed european medical services limite d\certificate issued on 18/02/02 (2 pages) |