London Urgent Care Ltd

Company Name	London Urgent Care Ltd
Director	Daniel Elkeles
Company Status	Active
Company Number	06000812
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Syma Dawson
Status	Current
Appointed	01 April 2020(13 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	1 St. Georges Road Wimbledon London SW19 4DR

Director Name	Mr Daniel Elkeles
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Waterloo Road London SE1 8SD

Director Name	Mr Peter Richard Bradley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75 Eversden Road Harlton Cambridge CB23 1ET

Director Name	Mr Daniel Michael Dinan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Pintail Crescent Great Notley Essex CM77 7WR

Secretary Name	Mr Daniel Michael Dinan
Nationality	Irish
Status	Resigned
Appointed	27 February 2008(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Pintail Crescent Great Notley Essex CM77 7WR

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2016)
Role	Chairman/Senior Director
Country of Residence	England
Correspondence Address	220 Waterloo Road London SE1 8SD

Director Name	Ms Sandra Jane Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Waterloo Road London SE1 8SD

Secretary Name	Sandra Adams
Nationality	British
Status	Resigned
Appointed	20 January 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	220 Waterloo Road London SE1 8SD

Director Name	Mr Nicholas David Martin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Georges Road Wimbledon London SW19 4DR

Director Name	Paul Woodrow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Claycorn Court Station Way Claygate Surrey KT10 0QR

Director Name	Mr Fergus James Cass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	20 Melton Court Onslow Crescent London SW7 3JQ

Secretary Name	Nicola Ann Foad
Status	Resigned
Appointed	29 March 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	220 Waterloo Road London SE1 8SD

Secretary Name	Ms Philippa Ruth Harding
Status	Resigned
Appointed	22 August 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	1 St. Georges Road Wimbledon London SW19 4DR

Director Name	Mr Garrett Russell Emmerson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 St. Georges Road Wimbledon London SW19 4DR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	1 St. Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Hunt 50.00% Ordinary A
1 at £1	Sandra Adams 50.00% Ordinary A

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Syma Dawson as a secretary on 31 August 2023 (1 page)
31 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
31 August 2023	Appointment of Mr Mark Easton as a secretary on 31 August 2023 (2 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
16 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
16 November 2021	Termination of appointment of Fergus James Cass as a director on 31 August 2021 (1 page)
16 November 2021	Termination of appointment of Garrett Russell Emmerson as a director on 28 September 2021 (1 page)
16 November 2021	Appointment of Mr Daniel Elkeles as a director on 28 September 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
19 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
2 April 2020	Termination of appointment of Philippa Ruth Harding as a secretary on 31 March 2020 (1 page)
2 April 2020	Appointment of Ms Syma Dawson as a secretary on 1 April 2020 (2 pages)
30 March 2020	Termination of appointment of Paul Woodrow as a director on 31 August 2019 (1 page)
30 March 2020	Appointment of Mr Garrett Russell Emmerson as a director on 1 September 2019 (2 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
13 September 2018	Appointment of Ms Philippa Ruth Harding as a secretary on 22 August 2018 (2 pages)
13 September 2018	Termination of appointment of Nicola Ann Foad as a secretary on 22 August 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 November 2017	Notification of London Ambulance Service Nhs Trust as a person with significant control on 6 April 2016 (5 pages)
7 November 2017	Notification of London Ambulance Service Nhs Trust as a person with significant control on 6 April 2016 (5 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (11 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (11 pages)
30 August 2017	Appointment of Nicola Ann Foad as a secretary on 29 March 2017 (3 pages)
30 August 2017	Appointment of Nicola Ann Foad as a secretary on 29 March 2017 (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017	Termination of appointment of Sandra Adams as a secretary on 29 March 2017 (1 page)
23 August 2017	Cessation of Nicholas David Martin as a person with significant control on 28 February 2017 (1 page)
23 August 2017	Cessation of Sandra Jane Adams as a person with significant control on 29 March 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017	Termination of appointment of Sandra Adams as a secretary on 29 March 2017 (1 page)
23 August 2017	Cessation of Nicholas David Martin as a person with significant control on 28 February 2017 (1 page)
23 August 2017	Cessation of Sandra Jane Adams as a person with significant control on 29 March 2017 (1 page)
15 August 2017	Appointment of Paul Woodrow as a director on 29 March 2017 (3 pages)
15 August 2017	Appointment of Mr Fergus James Cass as a director on 29 March 2017 (3 pages)
15 August 2017	Appointment of Paul Woodrow as a director on 29 March 2017 (3 pages)
15 August 2017	Termination of appointment of Sandra Jane Adams as a director on 29 March 2017 (2 pages)
15 August 2017	Termination of appointment of Nicholas David Martin as a director on 28 February 2017 (2 pages)
15 August 2017	Termination of appointment of Sandra Jane Adams as a director on 29 March 2017 (2 pages)
15 August 2017	Appointment of Mr Fergus James Cass as a director on 29 March 2017 (3 pages)
15 August 2017	Termination of appointment of Nicholas David Martin as a director on 28 February 2017 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
9 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016	Appointment of Mr Nicholas David Martin as a director on 26 July 2016 (2 pages)
4 August 2016	Appointment of Mr Nicholas David Martin as a director on 26 July 2016 (2 pages)
4 August 2016	Termination of appointment of Richard John Hunt as a director on 26 July 2016 (1 page)
4 August 2016	Termination of appointment of Richard John Hunt as a director on 26 July 2016 (1 page)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
20 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (6 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Register(s) moved to registered office address (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register(s) moved to registered office address (1 page)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 November 2013	Termination of appointment of Daniel Dinan as a secretary (1 page)
6 November 2013	Termination of appointment of Daniel Dinan as a secretary (1 page)
5 November 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 January 2013	Appointment of Sandra Adams as a secretary (3 pages)
29 January 2013	Appointment of Sandra Adams as a secretary (3 pages)
23 January 2013	Appointment of Sandra Adams as a director (3 pages)
23 January 2013	Appointment of Sandra Adams as a director (3 pages)
21 January 2013	Termination of appointment of Peter Bradley as a director (2 pages)
21 January 2013	Termination of appointment of Daniel Dinan as a director (2 pages)
21 January 2013	Termination of appointment of Peter Bradley as a director (2 pages)
21 January 2013	Termination of appointment of Daniel Dinan as a director (2 pages)
17 January 2013	Appointment of Richard Hunt as a director (3 pages)
17 January 2013	Appointment of Richard Hunt as a director (3 pages)
15 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Termination of appointment of Peter Bradley as a director (1 page)
15 January 2013	Termination of appointment of Peter Bradley as a director (1 page)
15 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
8 September 2010	Register inspection address has been changed (2 pages)
8 September 2010	Registered office address changed from General Accident Building 77-83 Upper Richmond Road London SW15 2TT on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from General Accident Building 77-83 Upper Richmond Road London SW15 2TT on 8 September 2010 (2 pages)
8 September 2010	Register(s) moved to registered inspection location (2 pages)
8 September 2010	Register inspection address has been changed (2 pages)
8 September 2010	Registered office address changed from General Accident Building 77-83 Upper Richmond Road London SW15 2TT on 8 September 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Daniel Michael Dinan on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Daniel Michael Dinan on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter Richard Bradley on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter Richard Bradley on 11 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 November 2008	Return made up to 16/11/08; full list of members (4 pages)
28 November 2008	Return made up to 16/11/08; full list of members (4 pages)
16 September 2008	Return made up to 16/11/07; full list of members (6 pages)
16 September 2008	Return made up to 16/11/07; full list of members (6 pages)
15 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
15 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 March 2008	Director appointed peter richard bradley (2 pages)
18 March 2008	Director appointed peter richard bradley (2 pages)
18 March 2008	Director and secretary appointed daniel michael dinan (2 pages)
18 March 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
18 March 2008	Appointment terminated secretary c & m secretaries LIMITED (1 page)
18 March 2008	Appointment terminated director c & m registrars LIMITED (1 page)
18 March 2008	Appointment terminated director c & m registrars LIMITED (1 page)
18 March 2008	Director and secretary appointed daniel michael dinan (2 pages)
16 November 2006	Incorporation (14 pages)
16 November 2006	Incorporation (14 pages)

London Urgent Care Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London