London Urgent Care Ltd, London
London Urgent Care Ltd is a private limited company. Registered at 1 St. Georges Road, Wimbledon, London SW19 4DR, the aforementioned 17 years old company was incorporated on 2006-11-16 and is classified as "dormant company" (SIC code: 99999).1 director can be found in this business: Daniel E. (appointed on 28 September 2021). Moving to the secretaries (1 in total), we can name: Mark E. (appointed on 31 August 2023).
| About | |
|---|---|
| Name: London Urgent Care Ltd | |
| Number: 06000812 | |
| Incorporation date: 2006-11-16 | |
| End of financial year: 30 November |
| Address: |
1 St. Georges Road Wimbledon London SW19 4DR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
London Ambulance Service Nhs Trust
6 April 2016
| Address | 220 Waterloo Road, London, SE1 8SD |
| Legal authority | English Law |
| Legal form | Nhs Trust |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra A.
6 April 2016 - 29 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas M.
26 July 2016 - 28 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The date for London Urgent Care Ltd confirmation statement filing is 2024-11-06. The last confirmation statement was filed on 2023-10-23. The target date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are reported in the official register, namely: London Ambulance Service Nhs Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Waterloo Road, SE1 8SD London. Sandra A. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
Appointment (date: Thursday 31st August 2023) of a secretary filed on: 31st, August 2023 | officers |
Free Download
(2 pages)
|
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