EMR HEALTH INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02104155

Incorporation date

25/02/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2010

Application to strike the company off the register

View PDF (4 pages)

09/08/2010

Termination of appointment of Vadim Brinzan as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Sunil Rajadhyaksha as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Diane Bromley as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Stuart Webb as a director

View PDF (2 pages)

08/06/2010

Appointment of Vadim Brinzan as a director

View PDF (3 pages)

26/05/2010

Appointment of Sunil Rajadhyaksha as a director

View PDF (3 pages)

26/05/2010

Appointment of Vitalie Robu as a director

View PDF (3 pages)

26/05/2010

Termination of appointment of Pradipkumar Patel as a secretary

View PDF (2 pages)

26/04/2010

Registered office address changed from 1 London Wall Buildings London EC2M 5PP United Kingdom on 2010-04-27

View PDF (2 pages)

22/02/2010

Appointment of Diane Elizabeth Bromley as a director

View PDF (3 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

24/01/2010

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

View PDF (4 pages)

07/10/2009

Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 2009-10-08

View PDF (1 pages)

10/06/2009

Ad 29/04/09 gbp si 200000@1=200000 gbp ic 7392499/7592499

View PDF (2 pages)

07/06/2009

Nc inc already adjusted 29/04/09

View PDF (2 pages)

02/06/2009

Resolutions

View PDF (1 pages)

23/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/01/2009

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

View PDF (3 pages)

18/01/2009

Ad 23/12/08 gbp si 200000@1=200000 gbp ic 7192499/7392499

View PDF (2 pages)

18/01/2009

Nc inc already adjusted 23/12/08

View PDF (1 pages)

18/01/2009

Resolutions

View PDF (1 pages)

01/10/2008

Ad 18/09/08 gbp si 200000@1=200000 gbp ic 6992499/7192499

View PDF (2 pages)

01/10/2008

Nc inc already adjusted 18/09/08

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

07/08/2008

Ad 17/06/08 gbp si 200000@1=200000 gbp ic 6792499/6992499

View PDF (2 pages)

07/08/2008

Nc inc already adjusted 17/06/08

View PDF (2 pages)

07/08/2008

Resolutions

View PDF (1 pages)

27/01/2008

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

View PDF (2 pages)

23/01/2008

Resolutions

View PDF (0 pages)

23/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Ad 28/12/07--------- £ si 200000@1=200000 £ ic 6592499/6792499

View PDF (2 pages)

23/01/2008

Nc inc already adjusted 28/12/07

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

28/11/2007

Ad 23/11/07--------- £ si 800000@1=800000 £ ic 5792499/6592499

View PDF (1 pages)

27/11/2007

£ nc 5792499/6592499 23/11/07

View PDF (2 pages)

11/10/2007

Registered office changed on 12/10/07 from: 35 great st helen's london EC3A 6HB

View PDF (1 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

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

View PDF (3 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/10/2006

Ad 10/10/06--------- £ si 4788499@1=4788499 £ ic 504000/5292499

View PDF (2 pages)

30/10/2006

Nc inc already adjusted 10/10/06

View PDF (1 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (1 pages)

23/02/2006

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

View PDF (8 pages)

23/01/2006

Director resigned

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (2 pages)

01/09/2005

Ad 12/01/05--------- £ si 500000@1

View PDF (2 pages)

01/09/2005

Ad 29/06/05--------- £ si 500000@1=500000 £ ic 4000/504000

View PDF (2 pages)

01/09/2005

£ nc 4000/504000 29/06/05

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (2 pages)

01/09/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (3 pages)

30/06/2005

Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

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

View PDF (9 pages)

23/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (1 pages)

08/02/2004

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

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/02/2003

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

View PDF (8 pages)

25/02/2003

Director's particulars changed

View PDF (0 pages)

26/08/2002

Certificate of change of name

View PDF (3 pages)

14/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

02/05/2002

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

View PDF (8 pages)

02/05/2002

Director resigned

View PDF (0 pages)

02/05/2002

Location of register of members address changed

View PDF (0 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2002

Auditor's resignation

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Resolutions

View PDF (19 pages)

05/11/2001

Registered office changed on 06/11/01 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed;new director appointed

View PDF (4 pages)

05/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/02/2001

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

View PDF (6 pages)

06/02/2001

Registered office changed on 07/02/01 from: laburnum chambers 30 laburnum avenue whitley bay tyne & wear NE26 2HX

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/05/2000

Registered office changed on 08/05/00 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

25/01/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed;director resigned

View PDF (0 pages)

25/01/2000

Location of register of members address changed

View PDF (0 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/02/1999

Return made up to 25/01/99; no change of members

View PDF (6 pages)

09/02/1999

Registered office changed on 10/02/99

View PDF (0 pages)

28/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/01/1998

Return made up to 25/01/98; no change of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/07/1997

Full accounts made up to 1996-09-05

View PDF (16 pages)

12/02/1997

Accounting reference date shortened from 05/09/97 to 31/12/96

View PDF (1 pages)

12/02/1997

Accounting reference date shortened from 31/12/96 to 05/09/96

View PDF (1 pages)

26/01/1997

Return made up to 25/01/97; full list of members

View PDF (8 pages)

12/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

11/09/1996

Auditor's resignation

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

Registered office changed on 12/09/96 from: radio house john wilson business park whitstable kent CT5 3QP

View PDF (1 pages)

11/09/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

23/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

20/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

17/01/1995

Return made up to 25/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

25/01/1994

Return made up to 25/01/94; no change of members

View PDF (0 pages)

25/01/1994

Director's particulars changed

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

20/01/1993

Director resigned

View PDF (0 pages)

20/01/1993

Return made up to 25/01/93; change of members

View PDF (0 pages)

20/01/1993

Director resigned

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

10/02/1992

Return made up to 25/01/92; full list of members

View PDF (0 pages)

10/02/1992

Director's particulars changed

View PDF (0 pages)

05/01/1992

Director resigned

View PDF (0 pages)

05/01/1992

Registered office changed on 06/01/92 from: 28-30 st peter's street canterbury kent CT1 2BL

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

10/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

20/03/1990

Return made up to 13/12/89; full list of members

View PDF (4 pages)

16/08/1989

Registered office changed on 17/08/89 from: dodd's lane 27 preston street faversham kent ME13 8PE

View PDF (0 pages)

20/07/1989

Director resigned

View PDF (0 pages)

01/06/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

15/05/1989

Director resigned

View PDF (0 pages)

10/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/04/1989

Registered office changed on 27/04/89 from: city chambers 285 city road london EC1V 1LA

View PDF (0 pages)

18/04/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

25/09/1988

Resolutions

View PDF (0 pages)

10/08/1988

£ nc 1000/10000

View PDF (0 pages)

07/09/1987

Registered office changed on 08/09/87 from: 122 harpenden road st albans herts AL3 6BZ

View PDF (0 pages)

07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1987

Certificate of Incorporation

View PDF (1 pages)

25/02/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMR HEALTH INSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Groenvold, Jesper	Director	22/10/2001 - 22/10/2001	7
Sherman, Antony	Director	22/10/2001 - 25/01/2005	14
Hymas, Roger Frederick	Director	13/12/2001 - 28/12/2006	11
Sammes, Christopher Leonard	Director	22/06/2005 - 21/05/2007	5
Carruthers, James Maxwell	Director	22/10/2001 - 07/02/2005	71

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMR HEALTH INSURANCE SERVICES LIMITED

EMR HEALTH INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/02/1987 with the registered office located at C/O BRYAN CAVE, 88 Wood Street, London EC2V 7AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMR HEALTH INSURANCE SERVICES LIMITED?

EMR HEALTH INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/02/1987 and dissolved on 07/02/2011.

Where is EMR HEALTH INSURANCE SERVICES LIMITED located?

EMR HEALTH INSURANCE SERVICES LIMITED is registered at C/O BRYAN CAVE, 88 Wood Street, London EC2V 7AJ.

What does EMR HEALTH INSURANCE SERVICES LIMITED do?

EMR HEALTH INSURANCE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMR HEALTH INSURANCE SERVICES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.