EMERGENCY MEDICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03913289

Incorporation date

24/01/2000

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

31/08/2015

Final Gazette dissolved following liquidation

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31/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/04/2014

Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 2014-04-29

View PDF (1 pages)

18/04/2013

Registered office address changed from Hawkins and Company Silver Street Wrington Bristol BS40 5QL England on 2013-04-19

View PDF (1 pages)

16/04/2013

Statement of affairs with form 4.19

View PDF (10 pages)

16/04/2013

Resolutions

View PDF (1 pages)

16/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2013

Termination of appointment of Phillip Dite as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Peter Dite as a director

View PDF (1 pages)

25/03/2013

Registered office address changed from 29 Bettws Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6PH on 2013-03-26

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption full accounts made up to 2012-04-05

View PDF (9 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

13/11/2011

Total exemption full accounts made up to 2011-04-05

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (9 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Mr Peter Dite on 2010-01-28

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2009-04-05

View PDF (15 pages)

14/09/2009

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

25/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

19/03/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

04/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

19/04/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Return made up to 25/01/05; full list of members; amend

View PDF (7 pages)

19/05/2005

Registered office changed on 20/05/05 from: 79 melbourne way newport NP20 3RH

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

03/02/2005

Ad 17/01/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/02/2005

Registered office changed on 04/02/05 from: 79 melbourne way newport gwent NP20 3RH

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Registered office changed on 12/01/05 from: peterson & co catsash road, langstone newport gwent NP18 2LZ

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

30/09/2004

Ad 01/02/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

30/09/2004

Nc inc already adjusted 01/02/04

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30/09/2004

Resolutions

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26/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

05/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

31/07/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

11/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (4 pages)

04/12/2002

Accounting reference date extended from 31/01/03 to 05/04/03

View PDF (1 pages)

13/06/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

20/03/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

29/04/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Registered office changed on 04/02/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2012

Last change occurred

04/04/2012

Accounts

Last made up date

04/04/2012

Next account date

04/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dite, Peter	Director	06/04/2005 - 03/04/2013	4
Davies, Philip	Director	25/01/2000 - 06/04/2005	2
HANOVER DIRECTORS LIMITED	Nominee Director	25/01/2000 - 25/01/2000	15849
Webb, Michael Edward	Director	14/04/2004 - 25/02/2005	-
Davies, David Paul	Director	17/01/2005 - 25/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EMERGENCY MEDICAL SOLUTIONS LIMITED

EMERGENCY MEDICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset BS40 5SL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENCY MEDICAL SOLUTIONS LIMITED?

EMERGENCY MEDICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 31/08/2015.

Where is EMERGENCY MEDICAL SOLUTIONS LIMITED located?

EMERGENCY MEDICAL SOLUTIONS LIMITED is registered at 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset BS40 5SL.

What does EMERGENCY MEDICAL SOLUTIONS LIMITED do?

EMERGENCY MEDICAL SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EMERGENCY MEDICAL SOLUTIONS LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.