| Company Name | Blake Emergency Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 05063778 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Noel Christopher Pollard |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Civil Aviation |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Rita Gwyneth Pollard |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Rita Gwyneth Pollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Miss Abigail Victoria Pollard |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Alexander Sutherland MacDonald |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 October 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Auchinloch Road Glasgow G66 5ES Scotland |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | blakeemergencycentre.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1234567 |
| Telephone region | Freephone |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Allen Pollard LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,679 |
| Cash | £7,992 |
| Current Liabilities | £86,271 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 13 March 2023 | Termination of appointment of Noel Christopher Pollard as a director on 10 March 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 14 December 2022 | Director's details changed for Noel Christopher Pollard on 1 December 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Miss Abigail Victoria Pollard on 1 December 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Rita Gwyneth Pollard on 1 December 2022 (2 pages) |
| 27 May 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 15 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 July 2018 | Director's details changed for Miss Abigail Victoria Pollard on 27 July 2018 (2 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 24 January 2014 | Director's details changed for Abigail Victoria Pollard on 2 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Abigail Victoria Pollard on 2 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Abigail Victoria Pollard on 2 January 2014 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Director's details changed for Abigail Victoria Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Noel Christopher Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Rita Gwyneth Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Noel Christopher Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Rita Gwyneth Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Abigail Victoria Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Rita Gwyneth Pollard on 16 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Rita Gwyneth Pollard on 16 February 2013 (2 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 April 2009 | Director's change of particulars / abigail pollard / 05/03/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / abigail pollard / 05/03/2009 (1 page) |
| 31 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 14 November 2008 | Appointment terminated director alexander macdonald (1 page) |
| 14 November 2008 | Appointment terminated director alexander macdonald (1 page) |
| 19 June 2008 | Director's change of particulars / abigail bailey / 16/08/2007 (1 page) |
| 19 June 2008 | Director's change of particulars / abigail bailey / 16/08/2007 (1 page) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 18 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 9 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 1 November 2005 | New director appointed (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 16 November 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 16 November 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 25 March 2004 | Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2004 | Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 17 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New director appointed (3 pages) |
| 17 March 2004 | New director appointed (3 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Incorporation (9 pages) |
| 4 March 2004 | Incorporation (9 pages) |